Company number 03042627
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address 35 KIELDER OVAL, HARROGATE, NORTH YORKSHIRE, HG2 7HQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
. The most likely internet sites of CHARLES D. GRANT (BUILDING SERVICES) LIMITED are www.charlesdgrantbuildingservices.co.uk, and www.charles-d-grant-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Charles D Grant Building Services Limited is a Private Limited Company.
The company registration number is 03042627. Charles D Grant Building Services Limited has been working since 06 April 1995.
The present status of the company is Active. The registered address of Charles D Grant Building Services Limited is 35 Kielder Oval Harrogate North Yorkshire Hg2 7hq. The company`s financial liabilities are £1.82k. It is £-0.32k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £0.68k, which is £0.63k against last year. GRANT, Brenda Carole is a Secretary of the company. GRANT, Brenda Carole is a Director of the company. GRANT, Charles Dennis is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".
charles d. grant (building services) Key Finiance
LIABILITIES
£1.82k
-15%
CASH
£0.05k
TOTAL ASSETS
£0.68k
+1262%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995
Persons With Significant Control
Mr Charles Dennis Grant
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Carole Grant
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES D. GRANT (BUILDING SERVICES) LIMITED Events
10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
19 Jan 2016
Total exemption full accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 42 more events
12 Apr 1995
New director appointed
12 Apr 1995
New director appointed
12 Apr 1995
Secretary resigned;new secretary appointed;director resigned
12 Apr 1995
Registered office changed on 12/04/95 from: 31 corsham street london N1 6DR
06 Apr 1995
Incorporation