Company number 07735072
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address UNIT 11, EAGLE CENTRE WAY, LUTON, LU4 9US
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 100
. The most likely internet sites of GRANT.E. LIMITED are www.grante.co.uk, and www.grant-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Grant E Limited is a Private Limited Company.
The company registration number is 07735072. Grant E Limited has been working since 09 August 2011.
The present status of the company is Active. The registered address of Grant E Limited is Unit 11 Eagle Centre Way Luton Lu4 9us. The company`s financial liabilities are £6.51k. It is £-7.43k against last year. And the total assets are £39.17k, which is £-1.11k against last year. GRANT, Neil is a Director of the company. Director GRANT, William has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".
grant.e. Key Finiance
LIABILITIES
£6.51k
-54%
CASH
n/a
TOTAL ASSETS
£39.17k
-3%
All Financial Figures
Current Directors
Director
GRANT, Neil
Appointed Date: 01 August 2012
56 years old
Resigned Directors
Director
GRANT, William
Resigned: 01 June 2013
Appointed Date: 09 August 2011
83 years old
Persons With Significant Control
Mr Neil Grant
Notified on: 10 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
GRANT.E. LIMITED Events
08 Sep 2016
Confirmation statement made on 9 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
29 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 3 more events
02 Sep 2013
Termination of appointment of William Grant as a director
01 Jul 2013
Total exemption small company accounts made up to 31 August 2012
17 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
17 Aug 2012
Appointment of Mr Neil Grant as a director
09 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)