GRAND PINE PROPERTIES LTD
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3RQ
Company number 04972464
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 24 BENHOOKS AVENUE, BISHOPS STORTFORD, ENGLAND, CM23 3RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Register inspection address has been changed from Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3ER United Kingdom to 24 Benhooks Avenue Bishop's Stortford CM23 3RQ; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from PO Box CM23 3RQ 24 Benhooks Avenue 24 Benhooks Avenue Bishops Stortford Hertfordshire CM23 3RQ United Kingdom to 24 Benhooks Avenue Bishops Stortford CM23 3RQ on 26 January 2017. The most likely internet sites of GRAND PINE PROPERTIES LTD are www.grandpineproperties.co.uk, and www.grand-pine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Stansted Airport Rail Station is 5 miles; to Harlow Mill Rail Station is 5.1 miles; to Harlow Town Rail Station is 6.2 miles; to Audley End Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Pine Properties Ltd is a Private Limited Company. The company registration number is 04972464. Grand Pine Properties Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of Grand Pine Properties Ltd is 24 Benhooks Avenue Bishops Stortford England Cm23 3rq. . BUTCHER, Natasha Ann is a Director of the company. SHIPWRIGHT, Philippa Jane is a Director of the company. Secretary BUTCHER, Philippa Jane has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUTCHER, Kelvin George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUTCHER, Natasha Ann
Appointed Date: 21 November 2003
47 years old
Director
SHIPWRIGHT, Philippa Jane
Appointed Date: 21 November 2003
45 years old

Resigned Directors

Secretary
BUTCHER, Philippa Jane
Resigned: 20 January 2017
Appointed Date: 21 November 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
BUTCHER, Kelvin George
Resigned: 30 September 2004
Appointed Date: 13 February 2004
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Miss Natasha Ann Butcher
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND PINE PROPERTIES LTD Events

26 Jan 2017
Register inspection address has been changed from Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3ER United Kingdom to 24 Benhooks Avenue Bishop's Stortford CM23 3RQ
26 Jan 2017
Confirmation statement made on 21 November 2016 with updates
26 Jan 2017
Registered office address changed from PO Box CM23 3RQ 24 Benhooks Avenue 24 Benhooks Avenue Bishops Stortford Hertfordshire CM23 3RQ United Kingdom to 24 Benhooks Avenue Bishops Stortford CM23 3RQ on 26 January 2017
23 Jan 2017
Director's details changed for Mrs Philippa Jane Shipwright on 20 January 2017
23 Jan 2017
Director's details changed for Miss Philippa Jane Butcher on 20 January 2017
...
... and 38 more events
14 Jan 2004
Secretary resigned
14 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
Director resigned
14 Jan 2004
New director appointed
21 Nov 2003
Incorporation

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