CASA SERENDIPITY LIMITED
STOKE-ON-TRENT GRINDCO 387 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 1PT

Company number 04316690
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 27 CROWN BANK, TALKE, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 1PT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 110 . The most likely internet sites of CASA SERENDIPITY LIMITED are www.casaserendipity.co.uk, and www.casa-serendipity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Casa Serendipity Limited is a Private Limited Company. The company registration number is 04316690. Casa Serendipity Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Casa Serendipity Limited is 27 Crown Bank Talke Stoke On Trent Staffordshire St7 1pt. . BOURNE, Dorothy is a Secretary of the company. BOURNE, Ron is a Director of the company. MADDISON, Jennette Denise is a Director of the company. PATRICK, Stephen is a Director of the company. RUSSELL, Glen Frederick is a Director of the company. Nominee Secretary GRINDCO SECRETARIES LIMITED has been resigned. Director BATTY, Alan has been resigned. Director GARDINER, Vincent Paul has been resigned. Director RHODES, Peter has been resigned. Director WHITEHALL, Mike has been resigned. Director WILKES, David Geoffrey has been resigned. Nominee Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOURNE, Dorothy
Appointed Date: 25 March 2002
Director
BOURNE, Ron
Appointed Date: 25 March 2002
81 years old
Director
MADDISON, Jennette Denise
Appointed Date: 01 January 2011
72 years old
Director
PATRICK, Stephen
Appointed Date: 25 March 2002
72 years old
Director
RUSSELL, Glen Frederick
Appointed Date: 27 January 2012
77 years old

Resigned Directors

Nominee Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 05 November 2001
Director
BATTY, Alan
Resigned: 01 November 2005
Appointed Date: 25 March 2002
94 years old
Director
GARDINER, Vincent Paul
Resigned: 31 December 2010
Appointed Date: 25 March 2002
81 years old
Director
RHODES, Peter
Resigned: 16 November 2014
Appointed Date: 25 March 2002
86 years old
Director
WHITEHALL, Mike
Resigned: 30 May 2005
Appointed Date: 25 March 2002
56 years old
Director
WILKES, David Geoffrey
Resigned: 22 July 2005
Appointed Date: 25 March 2002
78 years old
Nominee Director
GRINDCO DIRECTORS LIMITED
Resigned: 26 April 2002
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Glen Frederick Russell
Notified on: 1 November 2016
77 years old
Nature of control: Has significant influence or control

CASA SERENDIPITY LIMITED Events

11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 110
10 Jun 2015
Accounts for a dormant company made up to 30 November 2014
18 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 110
...
... and 45 more events
02 Apr 2002
New director appointed
02 Apr 2002
New director appointed
26 Mar 2002
Registered office changed on 26/03/02 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET
26 Feb 2002
Company name changed grindco 387 LIMITED\certificate issued on 26/02/02
05 Nov 2001
Incorporation

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