SURE GRANDAD LTD
HOLMFIRTH RUSS SIDEBOTTOM LIMITED

Hellopages » West Yorkshire » Kirklees » HD9 2JT
Company number 04849216
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 4 GREENFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 150 . The most likely internet sites of SURE GRANDAD LTD are www.suregrandad.co.uk, and www.sure-grandad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Sure Grandad Ltd is a Private Limited Company. The company registration number is 04849216. Sure Grandad Ltd has been working since 29 July 2003. The present status of the company is Active. The registered address of Sure Grandad Ltd is 4 Greenfield Road Holmfirth West Yorkshire Hd9 2jt. . GREEN, Richard Stanley is a Secretary of the company. GREEN, Richard Stanley is a Director of the company. SIDEBOTTOM, Russell Maurice is a Director of the company. Secretary DENTON, Tracey Louise has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, Richard Stanley
Appointed Date: 01 April 2008
Director
GREEN, Richard Stanley
Appointed Date: 01 April 2008
65 years old
Director
SIDEBOTTOM, Russell Maurice
Appointed Date: 29 July 2003
64 years old

Resigned Directors

Secretary
DENTON, Tracey Louise
Resigned: 01 April 2008
Appointed Date: 29 July 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

James Paige Marketing Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Kd Management Services Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURE GRANDAD LTD Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 150
...
... and 31 more events
14 Aug 2003
New director appointed
14 Aug 2003
Registered office changed on 14/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
14 Aug 2003
Director resigned
14 Aug 2003
Secretary resigned
29 Jul 2003
Incorporation

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