THOMAS GRANT & COMPANY NOMINEES LIMITED
LEICESTERSHIRE

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Company number 02834389
Status Active
Incorporation Date 8 July 1993
Company Type Private Limited Company
Address 40A FRIAR LANE, LEICESTER, LEICESTERSHIRE, LE1 5RA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THOMAS GRANT & COMPANY NOMINEES LIMITED are www.thomasgrantcompanynominees.co.uk, and www.thomas-grant-company-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Thomas Grant Company Nominees Limited is a Private Limited Company. The company registration number is 02834389. Thomas Grant Company Nominees Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Thomas Grant Company Nominees Limited is 40a Friar Lane Leicester Leicestershire Le1 5ra. . STORER, Louisa Mary is a Secretary of the company. BRINDLEY, Sheila Irene is a Director of the company. OLIVER, Grantley Richard is a Director of the company. Secretary HARDY, Rachel Kathryn has been resigned. Secretary OLIVER, Grantley Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COULSON, Andrew Giles has been resigned. Director HARRIS, Paul Raymond has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STORER, Louisa Mary
Appointed Date: 02 November 1996
Director
BRINDLEY, Sheila Irene
Appointed Date: 31 January 1997
65 years old
Director
OLIVER, Grantley Richard
Appointed Date: 08 July 1993
67 years old

Resigned Directors

Secretary
HARDY, Rachel Kathryn
Resigned: 12 September 1994
Appointed Date: 08 July 1993
Secretary
OLIVER, Grantley Richard
Resigned: 31 January 1997
Appointed Date: 12 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1994
Appointed Date: 08 July 1993
Director
COULSON, Andrew Giles
Resigned: 31 January 1997
Appointed Date: 14 May 1996
73 years old
Director
HARRIS, Paul Raymond
Resigned: 13 October 1995
Appointed Date: 08 July 1993
57 years old

Persons With Significant Control

Mr Grantley Richard Oliver
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THOMAS GRANT & COMPANY NOMINEES LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
15 Nov 2015
Accounts for a dormant company made up to 30 June 2015
24 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
12 Nov 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 51 more events
19 Oct 1994
Return made up to 08/07/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Oct 1994
Accounting reference date shortened from 31/07 to 30/06
28 Nov 1993
Registered office changed on 28/11/93 from: the manor house 14 market street lutterworth leics. LE17 4EH.
30 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1993
Incorporation

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