GRANSHA FINANCIAL SERVICES LIMITED
LUTTERWORTH GRANSHA LTD

Hellopages » Leicestershire » Harborough » LE17 4HN

Company number 04400310
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address SNAPETHORPE HOUSE, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of GRANSHA FINANCIAL SERVICES LIMITED are www.granshafinancialservices.co.uk, and www.gransha-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Narborough Rail Station is 8.5 miles; to South Wigston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gransha Financial Services Limited is a Private Limited Company. The company registration number is 04400310. Gransha Financial Services Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Gransha Financial Services Limited is Snapethorpe House Rugby Road Lutterworth Leicestershire England Le17 4hn. . SLOWEY, Geraldine is a Secretary of the company. FRANCIS, Olga is a Director of the company. SLOWEY, James Edward is a Director of the company. Secretary SHEGEDIN, Gail Florence has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SLOWEY, Geraldine
Appointed Date: 26 June 2006
Director
FRANCIS, Olga
Appointed Date: 01 May 2014
50 years old
Director
SLOWEY, James Edward
Appointed Date: 21 March 2002
59 years old

Resigned Directors

Secretary
SHEGEDIN, Gail Florence
Resigned: 26 June 2006
Appointed Date: 21 March 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Ms Olga Francis
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Slowey
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANSHA FINANCIAL SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
18 Feb 2016
Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Snapethorpe House Rugby Road Lutterworth Leicestershire LE17 4HN on 18 February 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
03 Apr 2002
New secretary appointed
03 Apr 2002
New director appointed
03 Apr 2002
Secretary resigned
03 Apr 2002
Director resigned
21 Mar 2002
Incorporation

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