GROSVENOR CONSTRUCTION LIMITED
RHYL

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Company number 06793432
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address UNIT 41 TIR LLWYD INDUSTRIAL ESTATE, KINMEL BAY, RHYL, DENBIGHSHIRE, LL18 5JA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of GROSVENOR CONSTRUCTION LIMITED are www.grosvenorconstruction.co.uk, and www.grosvenor-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Abergele & Pensarn Rail Station is 2.7 miles; to Prestatyn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Construction Limited is a Private Limited Company. The company registration number is 06793432. Grosvenor Construction Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Grosvenor Construction Limited is Unit 41 Tir Llwyd Industrial Estate Kinmel Bay Rhyl Denbighshire Ll18 5ja. . MELLOR, Christopher William Firth is a Director of the company. MOORE, Rory Nicholas is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
MELLOR, Christopher William Firth
Appointed Date: 16 January 2009
59 years old

Director
MOORE, Rory Nicholas
Appointed Date: 16 January 2009
60 years old

Persons With Significant Control

Mr Christopher William Firth Mellor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rory Nicholas Moore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROSVENOR CONSTRUCTION LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

...
... and 17 more events
18 Jan 2010
Annual return made up to 16 January 2010 with full list of shareholders
18 Jan 2010
Director's details changed for Mr Christopher William Firth Mellor on 18 January 2010
18 Jan 2010
Director's details changed for Mr Rory Nicholas Moore on 18 January 2010
10 Nov 2009
Current accounting period extended from 31 January 2010 to 31 March 2010
16 Jan 2009
Incorporation

GROSVENOR CONSTRUCTION LIMITED Charges

23 November 2010
Legal charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit at tir liwyd industrial estate kinmel bay rhyl…
15 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…