GRAND ENTRANCE PRODUCTS LTD
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1XE

Company number 09380379
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 5 HAGLEY COURT SOUTH, THE WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of GRAND ENTRANCE PRODUCTS LTD are www.grandentranceproducts.co.uk, and www.grand-entrance-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Grand Entrance Products Ltd is a Private Limited Company. The company registration number is 09380379. Grand Entrance Products Ltd has been working since 08 January 2015. The present status of the company is Active. The registered address of Grand Entrance Products Ltd is 5 Hagley Court South The Waterfront Brierley Hill West Midlands Dy5 1xe. The company`s financial liabilities are £38.69k. It is £38.69k against last year. The cash in hand is £26.41k. It is £26.41k against last year. And the total assets are £88.84k, which is £88.84k against last year. LEWIS, David Michael is a Director of the company. SADLER, Michael Francis is a Director of the company. Director SADLER, Alan John has been resigned. Director SADLER, Jake has been resigned. The company operates in "Manufacture of doors and windows of metal".


grand entrance products Key Finiance

LIABILITIES £38.69k
CASH £26.41k
TOTAL ASSETS £88.84k
All Financial Figures

Current Directors

Director
LEWIS, David Michael
Appointed Date: 13 March 2015
68 years old
Director
SADLER, Michael Francis
Appointed Date: 17 February 2016
64 years old

Resigned Directors

Director
SADLER, Alan John
Resigned: 13 March 2015
Appointed Date: 08 January 2015
61 years old
Director
SADLER, Jake
Resigned: 17 February 2016
Appointed Date: 13 March 2015
35 years old

Persons With Significant Control

Mr David Lewis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Sadler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Francis Sadler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND ENTRANCE PRODUCTS LTD Events

17 Feb 2017
Confirmation statement made on 8 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
23 Mar 2016
Registration of charge 093803790001, created on 23 March 2016
15 Mar 2016
Appointment of Mr Michael Francis Sadler as a director on 17 February 2016
...
... and 4 more events
12 Apr 2015
Statement of capital following an allotment of shares on 13 March 2015
  • GBP 150.00
24 Mar 2015
Termination of appointment of Alan John Sadler as a director on 13 March 2015
24 Mar 2015
Appointment of Mr David Lewis as a director on 13 March 2015
23 Mar 2015
Appointment of Mr Jake Sadler as a director on 13 March 2015
08 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-08
  • GBP 10

GRAND ENTRANCE PRODUCTS LTD Charges

23 March 2016
Charge code 0938 0379 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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