GIFFORD GRANT LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 03088075
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address OLD GUNN COURT, 1 NORTH STREET, DORKING, SURREY, ENGLAND, RH4 1DE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 144 Clarence Road Fleet Hampshire GU13 9RS to Old Gunn Court 1 North Street Dorking Surrey RH4 1DE on 2 June 2016. The most likely internet sites of GIFFORD GRANT LIMITED are www.giffordgrant.co.uk, and www.gifford-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Gifford Grant Limited is a Private Limited Company. The company registration number is 03088075. Gifford Grant Limited has been working since 07 August 1995. The present status of the company is Active. The registered address of Gifford Grant Limited is Old Gunn Court 1 North Street Dorking Surrey England Rh4 1de. The company`s financial liabilities are £59.56k. It is £10.52k against last year. The cash in hand is £45.18k. It is £-97.73k against last year. And the total assets are £113.54k, which is £-131.16k against last year. MP SECRETARIES LIMITED is a Secretary of the company. FORGETTE, Nicola Louise is a Director of the company. PRICE, Steven James is a Director of the company. Nominee Secretary REDMAN, Helene has been resigned. Director BARBER, Roy has been resigned. Director BROWN, Ian Roger Macklin has been resigned. Director BURFORD, Patricia Mary has been resigned. Director DOOLEY, Tracy has been resigned. Nominee Director HACKETT, Christopher has been resigned. Director POTTS, Stevette has been resigned. The company operates in "Construction of commercial buildings".


gifford grant Key Finiance

LIABILITIES £59.56k
+21%
CASH £45.18k
-69%
TOTAL ASSETS £113.54k
-54%
All Financial Figures

Current Directors

Secretary
MP SECRETARIES LIMITED
Appointed Date: 07 August 1995
Director
FORGETTE, Nicola Louise
Appointed Date: 17 August 2000
50 years old
Director
PRICE, Steven James
Appointed Date: 09 October 2000
63 years old

Resigned Directors

Nominee Secretary
REDMAN, Helene
Resigned: 07 August 1995
Appointed Date: 07 August 1995
Director
BARBER, Roy
Resigned: 16 August 2000
Appointed Date: 07 August 1996
64 years old
Director
BROWN, Ian Roger Macklin
Resigned: 14 May 1998
Appointed Date: 07 August 1995
81 years old
Director
BURFORD, Patricia Mary
Resigned: 14 May 1998
Appointed Date: 07 August 1995
80 years old
Director
DOOLEY, Tracy
Resigned: 17 January 2003
Appointed Date: 04 April 2001
66 years old
Nominee Director
HACKETT, Christopher
Resigned: 07 August 1995
Appointed Date: 07 August 1995
66 years old
Director
POTTS, Stevette
Resigned: 08 October 2012
Appointed Date: 08 August 2007
53 years old

Persons With Significant Control

Nicola Forgette
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GIFFORD GRANT LIMITED Events

11 Oct 2016
Confirmation statement made on 7 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jun 2016
Registered office address changed from 144 Clarence Road Fleet Hampshire GU13 9RS to Old Gunn Court 1 North Street Dorking Surrey RH4 1DE on 2 June 2016
16 Jan 2016
Compulsory strike-off action has been discontinued
13 Jan 2016
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,006
...
... and 63 more events
15 Apr 1996
Accounting reference date notified as 30/09
22 Aug 1995
New secretary appointed
22 Aug 1995
Director resigned;new director appointed
22 Aug 1995
Secretary resigned;new director appointed
07 Aug 1995
Incorporation

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