GRANGEMOOR LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 0EJ

Company number 05199366
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 59 SEABROOK, LUTON, LU4 0EJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Amended total exemption full accounts made up to 31 August 2015; Confirmation statement made on 6 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of GRANGEMOOR LIMITED are www.grangemoor.co.uk, and www.grangemoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Grangemoor Limited is a Private Limited Company. The company registration number is 05199366. Grangemoor Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Grangemoor Limited is 59 Seabrook Luton Lu4 0ej. . ZHELIAZKOV, Zhivko Ivanov is a Secretary of the company. DENCHEV, Plamen Venkov is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


grangemoor Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ZHELIAZKOV, Zhivko Ivanov
Appointed Date: 10 August 2004

Director
DENCHEV, Plamen Venkov
Appointed Date: 10 August 2004
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 August 2004
Appointed Date: 06 August 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Plamen Venkov Denchev
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GRANGEMOOR LIMITED Events

04 Jan 2017
Amended total exemption full accounts made up to 31 August 2015
10 Sep 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
08 Dec 2015
Compulsory strike-off action has been discontinued
05 Dec 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 2

...
... and 36 more events
23 Aug 2004
New secretary appointed
23 Aug 2004
New director appointed
19 Aug 2004
Director resigned
19 Aug 2004
Secretary resigned
06 Aug 2004
Incorporation