Company number 04688846
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 5 KESWICK VIEW, BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of GRAMBERN LIMITED are www.grambern.co.uk, and www.grambern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Garforth Rail Station is 6.9 miles; to Leeds Rail Station is 8 miles; to Knaresborough Rail Station is 8.3 miles; to Cattal Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grambern Limited is a Private Limited Company.
The company registration number is 04688846. Grambern Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of Grambern Limited is 5 Keswick View Bardsey Leeds West Yorkshire Ls17 9az. . DANBY, Marie Bernadette is a Secretary of the company. DANBY, Graham Peter is a Director of the company. DANBY, Marie Bernadette is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Persons With Significant Control
Mr Graham Peter Danby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Bernadette Danby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAMBERN LIMITED Events
17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 28 more events
02 Apr 2003
New director appointed
02 Apr 2003
Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
06 Mar 2003
Incorporation