GRAND GLOBAL SERVICES LTD
LEICESTER EUROPA MIDLAND TEXTILES LIMITED EUROPA SANITARY WARE LIMITED LEICESTER CASH 'N' CARRY LIMITED

Hellopages » Leicestershire » Leicester » LE5 5LF
Company number 05814648
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address 54 CHESTERFIELD ROAD, LEICESTER, LE5 5LF
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c., 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 . The most likely internet sites of GRAND GLOBAL SERVICES LTD are www.grandglobalservices.co.uk, and www.grand-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Grand Global Services Ltd is a Private Limited Company. The company registration number is 05814648. Grand Global Services Ltd has been working since 12 May 2006. The present status of the company is Active. The registered address of Grand Global Services Ltd is 54 Chesterfield Road Leicester Le5 5lf. . BANSAL, Amandeep Singh is a Secretary of the company. BANSAL, Amandeep Singh is a Director of the company. GILL, Burinder Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANSAL, Sukhdev Singh has been resigned. Director BANSAL, Sundeep has been resigned. Director SINGH, Maninder has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
BANSAL, Amandeep Singh
Appointed Date: 12 May 2006

Director
BANSAL, Amandeep Singh
Appointed Date: 12 May 2006
44 years old

Director
GILL, Burinder Singh
Appointed Date: 01 September 2015
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006

Director
BANSAL, Sukhdev Singh
Resigned: 06 June 2015
Appointed Date: 12 May 2006
77 years old

Director
BANSAL, Sundeep
Resigned: 01 October 2009
Appointed Date: 12 May 2006
49 years old

Director
SINGH, Maninder
Resigned: 31 March 2015
Appointed Date: 20 May 2014
39 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006

Persons With Significant Control

Mr Amandeep Bansdal
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harpinder Kang
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Burinder Singh Gill
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND GLOBAL SERVICES LTD Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Nov 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 31 May 2015
01 Sep 2015
Appointment of Mr Burinder Singh Gill as a director on 1 September 2015
...
... and 29 more events
06 Jun 2006
Director resigned
06 Jun 2006
New secretary appointed;new director appointed
06 Jun 2006
New director appointed
06 Jun 2006
New director appointed
12 May 2006
Incorporation

GRAND GLOBAL SERVICES LTD Charges

7 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…