Company number 08719319
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address SLATERS CHARTERED ACCOUNTANTS, 162A LONDON ROAD, CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ST5 7JB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 3
. The most likely internet sites of GRANGE COURT (RODE HEATH) LTD are www.grangecourtrodeheath.co.uk, and www.grange-court-rode-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Grange Court Rode Heath Ltd is a Private Limited Company.
The company registration number is 08719319. Grange Court Rode Heath Ltd has been working since 04 October 2013.
The present status of the company is Active. The registered address of Grange Court Rode Heath Ltd is Slaters Chartered Accountants 162a London Road Chesterton Newcastle Staffordshire St5 7jb. The company`s financial liabilities are £54.62k. It is £-15.44k against last year. The cash in hand is £20.34k. It is £-32.39k against last year. And the total assets are £81.29k, which is £-32.14k against last year. KHAN, Elizabeth is a Secretary of the company. KHAN, Elizabeth is a Director of the company. KHAN, Mohammed Riaz is a Director of the company. Secretary DAVIES, Margaret Michelle has been resigned. Director WATTS, Emma Leighann has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
grange court (rode heath) Key Finiance
LIABILITIES
£54.62k
-23%
CASH
£20.34k
-62%
TOTAL ASSETS
£81.29k
-29%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mohmmed Riaz Khan
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Khan
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANGE COURT (RODE HEATH) LTD Events
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
30 Jun 2015
Total exemption small company accounts made up to 31 January 2015
23 Dec 2014
Current accounting period extended from 31 October 2014 to 31 January 2015
...
... and 5 more events
17 Oct 2013
Appointment of Elizabeth Khan as a director
17 Oct 2013
Appointment of Elizabeth Khan as a secretary
15 Oct 2013
Termination of appointment of Emma Watts as a director
15 Oct 2013
Termination of appointment of Margaret Davies as a secretary
04 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted