Company number 03254644
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address 54 GLOUCESTER DRIVE, LONDON, N4 2LN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRIANAN LIMITED are www.grianan.co.uk, and www.grianan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grianan Limited is a Private Limited Company.
The company registration number is 03254644. Grianan Limited has been working since 25 September 1996.
The present status of the company is Active. The registered address of Grianan Limited is 54 Gloucester Drive London N4 2ln. . GRANT, John William is a Secretary of the company. GRANT, Barbara is a Director of the company. GRANT, John William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996
Persons With Significant Control
Mr John William Grant
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barbara Grant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRIANAN LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
26 Mar 1999
Full accounts made up to 30 September 1997
27 Nov 1998
Return made up to 25/09/98; no change of members
25 Nov 1997
Return made up to 25/09/97; full list of members
30 Sep 1996
Secretary resigned
25 Sep 1996
Incorporation