GRELSON LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 4YW

Company number 05015948
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address MARLOWE HOUSE, STEWKINS AUDNAM, STOURBRIDGE, WEST MIDLANDS, DY8 4YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of GRELSON LIMITED are www.grelson.co.uk, and www.grelson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Grelson Limited is a Private Limited Company. The company registration number is 05015948. Grelson Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Grelson Limited is Marlowe House Stewkins Audnam Stourbridge West Midlands Dy8 4yw. . HAYNES, Louise Jayne is a Secretary of the company. HAYNES, Norman Stuart is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYNES, Louise Jayne
Appointed Date: 06 February 2004

Director
HAYNES, Norman Stuart
Appointed Date: 06 February 2004
63 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 03 February 2004
Appointed Date: 15 January 2004

Nominee Director
SCOTT, Jacqueline
Resigned: 03 February 2004
Appointed Date: 15 January 2004
74 years old

Persons With Significant Control

Norman Stuart Haynes
Notified on: 14 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

GRELSON LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 31 more events
26 Feb 2004
New director appointed
26 Feb 2004
Registered office changed on 26/02/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
09 Feb 2004
Director resigned
09 Feb 2004
Secretary resigned
15 Jan 2004
Incorporation

GRELSON LIMITED Charges

26 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Debenture
Delivered: 22 April 2004
Status: Satisfied on 11 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…