GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 3DQ
Company number 04593640
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address GRAPES DIRECT LIMITED FORT BRIDGEWOOD, MAIDSTONE ROAD, ROCHESTER, KENT, ME1 3DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED are www.grapesdirectemployeestrustees.co.uk, and www.grapes-direct-employees-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Grapes Direct Employees Trustees Limited is a Private Limited Company. The company registration number is 04593640. Grapes Direct Employees Trustees Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Grapes Direct Employees Trustees Limited is Grapes Direct Limited Fort Bridgewood Maidstone Road Rochester Kent Me1 3dq. . ALLFREY, Simon is a Secretary of the company. AICHEN, Leon is a Director of the company. ALLFREY, Simon Mortimer is a Director of the company. CAMERON, Alan David is a Director of the company. Secretary KEMP, Susan Margaret has been resigned. Secretary STEVENS, Marian Ann has been resigned. Director DUSSEK, Philip Hogan has been resigned. Director LUQUI IRISARRI, Ignacio has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLFREY, Simon
Appointed Date: 15 December 2005
Director
AICHEN, Leon
Appointed Date: 05 May 2006
84 years old
Director
ALLFREY, Simon Mortimer
Appointed Date: 14 July 2005
57 years old
Director
CAMERON, Alan David
Appointed Date: 18 November 2002
70 years old

Resigned Directors

Secretary
KEMP, Susan Margaret
Resigned: 15 December 2005
Appointed Date: 18 November 2002
Secretary
STEVENS, Marian Ann
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Director
DUSSEK, Philip Hogan
Resigned: 01 January 2010
Appointed Date: 14 July 2005
62 years old
Director
LUQUI IRISARRI, Ignacio
Resigned: 01 January 2010
Appointed Date: 14 July 2005
55 years old

Persons With Significant Control

Grapes Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
14 Jul 2015
Accounts for a dormant company made up to 31 October 2014
25 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 34 more events
27 Nov 2003
Return made up to 18/11/03; full list of members
24 Apr 2003
Registered office changed on 24/04/03 from: star house pudding lane maidstone kent ME14 1LT
17 Jan 2003
Accounting reference date shortened from 30/11/03 to 31/10/03
28 Nov 2002
Secretary resigned
18 Nov 2002
Incorporation

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