GUILDOWN GRANGE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4EW
Company number 04984955
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address THE GRANGE APARTMENT 1, 15 GUILDOWN ROAD, GUILDFORD, SURREY, GU2 4EW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 30,000 . The most likely internet sites of GUILDOWN GRANGE LIMITED are www.guildowngrange.co.uk, and www.guildown-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Guildown Grange Limited is a Private Limited Company. The company registration number is 04984955. Guildown Grange Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Guildown Grange Limited is The Grange Apartment 1 15 Guildown Road Guildford Surrey Gu2 4ew. . DAVIES, Stuart James Mansell is a Secretary of the company. DAVIES, Stuart James Mansell is a Director of the company. SMIDT OLSEN, Bjorn August is a Director of the company. TOLAN, Simon Bernard is a Director of the company. Secretary LUCAS, Timothy Graham has been resigned. Secretary MAUD, Nigel Jonathan has been resigned. Director DRUMMOND, Richard George has been resigned. Director LEVESON, Mary Patricia has been resigned. Director LUCAS, Timothy Graham has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DAVIES, Stuart James Mansell
Appointed Date: 23 June 2009
Director
DAVIES, Stuart James Mansell
Appointed Date: 30 September 2008
80 years old
Director
SMIDT OLSEN, Bjorn August
Appointed Date: 04 December 2003
67 years old
Director
TOLAN, Simon Bernard
Appointed Date: 03 February 2009
69 years old

Resigned Directors

Secretary
LUCAS, Timothy Graham
Resigned: 23 June 2009
Appointed Date: 04 December 2003
Secretary
MAUD, Nigel Jonathan
Resigned: 05 December 2003
Appointed Date: 04 December 2003
Director
DRUMMOND, Richard George
Resigned: 05 December 2003
Appointed Date: 04 December 2003
57 years old
Director
LEVESON, Mary Patricia
Resigned: 22 August 2008
Appointed Date: 04 December 2003
90 years old
Director
LUCAS, Timothy Graham
Resigned: 03 February 2009
Appointed Date: 04 December 2003
73 years old

Persons With Significant Control

Mr Stuart James Mansell Davies
Notified on: 4 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bjorn August Smidt Olsen
Notified on: 4 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Bernard Tolan
Notified on: 4 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUILDOWN GRANGE LIMITED Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
25 Sep 2016
Micro company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 30,000
28 Sep 2015
Micro company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 30,000
...
... and 34 more events
14 Dec 2003
New director appointed
14 Dec 2003
New secretary appointed;new director appointed
14 Dec 2003
Secretary resigned
14 Dec 2003
Director resigned
04 Dec 2003
Incorporation

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