GRANGEPORT LIMITED
FALMOUTH CAPIO ELEMENTS LIMITED EQUILIBRIA LIMITED EQULIBRIA LIMITED

Hellopages » Cornwall » Cornwall » TR11 5GH

Company number 04626130
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 71 TRENOWETH ROAD, FALMOUTH, CORNWALL, TR11 5GH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of GRANGEPORT LIMITED are www.grangeport.co.uk, and www.grangeport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Falmouth Docks Rail Station is 1.3 miles; to Penryn Rail Station is 2.3 miles; to Truro Rail Station is 8.4 miles; to Redruth Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangeport Limited is a Private Limited Company. The company registration number is 04626130. Grangeport Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Grangeport Limited is 71 Trenoweth Road Falmouth Cornwall Tr11 5gh. . LAKE, Linda Jayne is a Secretary of the company. LAKE, John Havelock is a Director of the company. LAKE, Linda Jayne is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAKE, Linda Jayne
Appointed Date: 31 December 2002
Director
LAKE, John Havelock
Appointed Date: 31 December 2002
77 years old
Director
LAKE, Linda Jayne
Appointed Date: 01 May 2005
69 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Director
MANTEL NOMINEES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

Mr John Havelock Lake
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Jayne Lake
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGEPORT LIMITED Events

29 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
05 Jan 2016
Director's details changed for Mrs Linda Jayne Lake on 5 January 2016
05 Jan 2016
Director's details changed for Mr John Havelock Lake on 5 January 2016
...
... and 37 more events
25 Mar 2003
Registered office changed on 25/03/03 from: 16 winchester walk london SE1 9AQ
10 Feb 2003
Company name changed equlibria LIMITED\certificate issued on 10/02/03
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
31 Dec 2002
Incorporation

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