GRAND ONE LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WX

Company number 05245629
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2WX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from Claremont House 223 Branston Road Burton on Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 6 June 2016. The most likely internet sites of GRAND ONE LIMITED are www.grandone.co.uk, and www.grand-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Tutbury & Hatton Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand One Limited is a Private Limited Company. The company registration number is 05245629. Grand One Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Grand One Limited is 7 Faraday Court Centrum One Hundred Burton On Trent Staffordshire England De14 2wx. The cash in hand is £0k. It is £0k against last year. . PLANT, Elizabeth Joy is a Secretary of the company. PLANT, Peter John Mabane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


grand one Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PLANT, Elizabeth Joy
Appointed Date: 12 October 2004
Director
PLANT, Peter John Mabane
Appointed Date: 12 October 2004
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2004
Appointed Date: 29 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Benjamin Plant
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucy Plant
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Plant
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND ONE LIMITED Events

26 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Jun 2016
Registered office address changed from Claremont House 223 Branston Road Burton on Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 6 June 2016
20 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
18 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 26 more events
28 Oct 2004
Director resigned
28 Oct 2004
New secretary appointed
28 Oct 2004
New director appointed
19 Oct 2004
Registered office changed on 19/10/04 from: 788-790 finchley road london NW11 7TJ
29 Sep 2004
Incorporation

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