Company number 05045479
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 442 KINGSWAY, MANCHESTER, M19 1QJ
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GRANDLETON LTD are www.grandleton.co.uk, and www.grandleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Grandleton Ltd is a Private Limited Company.
The company registration number is 05045479. Grandleton Ltd has been working since 16 February 2004.
The present status of the company is Active. The registered address of Grandleton Ltd is 442 Kingsway Manchester M19 1qj. . ALI, Imran is a Director of the company. ALI, Imran is a Director of the company. Secretary ALI, Imran has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PARVEEN, Shahida 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
Director
ALI, Imran
Appointed Date: 23 February 2011
42 years old
Director
ALI, Imran
Appointed Date: 23 February 2011
42 years old
Resigned Directors
Secretary
ALI, Imran
Resigned: 23 February 2011
Appointed Date: 17 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2004
Appointed Date: 16 February 2004
Director
PARVEEN, Shahida
Resigned: 23 February 2011
Appointed Date: 17 August 2004
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2004
Appointed Date: 16 February 2004
GRANDLETON LTD Events
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
22 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
15 Jan 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 31 more events
25 Aug 2004
New secretary appointed
29 Mar 2004
Registered office changed on 29/03/04 from: 39A leicester road salford manchester M7 4AS
29 Mar 2004
Director resigned
29 Mar 2004
Secretary resigned
16 Feb 2004
Incorporation