GRUFTIE'S LIMITED
NEWQUAY HARTFAST LIMITED

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Company number 04175934
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address BRYNDON HOUSE, 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 . The most likely internet sites of GRUFTIE'S LIMITED are www.grufties.co.uk, and www.gruftie-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Gruftie S Limited is a Private Limited Company. The company registration number is 04175934. Gruftie S Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Gruftie S Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. . HATTON NOTTER, Judith Regina Quarta is a Secretary of the company. HATTON, Andrew James is a Director of the company. HATTON, Judith Regina Quarta is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HATTON NOTTER, Judith Regina Quarta
Appointed Date: 06 April 2001

Director
HATTON, Andrew James
Appointed Date: 06 April 2001
73 years old

Director
HATTON, Judith Regina Quarta
Appointed Date: 01 May 2011
71 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 April 2001
Appointed Date: 08 March 2001

Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 April 2001
Appointed Date: 08 March 2001
63 years old

Persons With Significant Control

Mr Andrew James Hatton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Regina Quarta Hatton Notter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRUFTIE'S LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000

30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000

...
... and 41 more events
09 May 2001
Secretary resigned
09 May 2001
New director appointed
09 May 2001
New secretary appointed
19 Apr 2001
Company name changed hartfast LIMITED\certificate issued on 19/04/01
08 Mar 2001
Incorporation