GRENVILLE LIMITED
RENFREWSHIRE

Hellopages » Inverclyde » Inverclyde » PA15 3EF
Company number SC208846
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 21 LUSS AVENUE, GREENOCK, RENFREWSHIRE, PA15 3EF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Statement of capital following an allotment of shares on 31 July 2015 GBP 2 . The most likely internet sites of GRENVILLE LIMITED are www.grenville.co.uk, and www.grenville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Drumfrochar Rail Station is 1.5 miles; to Greenock West Rail Station is 1.6 miles; to Cardross Rail Station is 3.9 miles; to Garelochhead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grenville Limited is a Private Limited Company. The company registration number is SC208846. Grenville Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Grenville Limited is 21 Luss Avenue Greenock Renfrewshire Pa15 3ef. . LESLIE, Jane is a Secretary of the company. LESLIE, Patrick is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LESLIE, Jane
Appointed Date: 25 July 2000
Director
LESLIE, Patrick
Appointed Date: 25 July 2000
57 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 25 July 2000
Appointed Date: 06 July 2000
Nominee Director
ACS NOMINEES LIMITED
Resigned: 25 July 2000
Appointed Date: 06 July 2000

Persons With Significant Control

Mr Patrick Leslie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Leslie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRENVILLE LIMITED Events

02 Aug 2016
Confirmation statement made on 6 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 2
28 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
12 May 2015
Satisfaction of charge 1 in full
...
... and 41 more events
31 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jul 2000
Director resigned
31 Jul 2000
Secretary resigned
31 Jul 2000
Registered office changed on 31/07/00 from: 19 glasgow road paisley renfrewshire PA1 3QX
06 Jul 2000
Incorporation

GRENVILLE LIMITED Charges

16 October 2007
Standard security
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 waterside street, largs-title number AYR71249.
16 October 2006
Standard security
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/3 wilson street, largs.
11 November 2003
Bond & floating charge
Delivered: 1 December 2003
Status: Satisfied on 12 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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