GRATTAN DEVELOPMENTS LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH5 4DJ

Company number 03691240
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address 239 HIGH STREET, CONNAHS QUAY, FLINTSHIRE, CH5 4DJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRATTAN DEVELOPMENTS LIMITED are www.grattandevelopments.co.uk, and www.grattan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Grattan Developments Limited is a Private Limited Company. The company registration number is 03691240. Grattan Developments Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Grattan Developments Limited is 239 High Street Connahs Quay Flintshire Ch5 4dj. . DAVIES, Alan James is a Secretary of the company. DAVIES, Alan James is a Director of the company. DAVIES, Ian Richard is a Director of the company. Secretary DAVIES, Ian Richard has been resigned. Secretary DAVIES, Paul Gratton has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DAVIES, Paul Gratton has been resigned. Director DAVIES, Roger has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DAVIES, Alan James
Appointed Date: 11 February 2004
Director
DAVIES, Alan James
Appointed Date: 11 February 2004
66 years old
Director
DAVIES, Ian Richard
Appointed Date: 01 January 2000
61 years old

Resigned Directors

Secretary
DAVIES, Ian Richard
Resigned: 31 December 2001
Appointed Date: 04 January 1999
Secretary
DAVIES, Paul Gratton
Resigned: 23 March 2004
Appointed Date: 31 December 2001
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Director
DAVIES, Paul Gratton
Resigned: 23 March 2004
Appointed Date: 01 June 2000
71 years old
Director
DAVIES, Roger
Resigned: 31 December 2002
Appointed Date: 04 January 1999
65 years old

Persons With Significant Control

Mr Alan James Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRATTAN DEVELOPMENTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 46 more events
20 Jan 1999
Director resigned
20 Jan 1999
Secretary resigned
20 Jan 1999
New director appointed
20 Jan 1999
New secretary appointed
04 Jan 1999
Incorporation

GRATTAN DEVELOPMENTS LIMITED Charges

6 February 2003
Debenture
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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