Company number 04916569
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 26 SOUTH SAINT MARYS GATE, GRIMSBY, N E LINCOLNSHIRE, DN31 1LW
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 100
. The most likely internet sites of S GRANTHAM LIMITED are www.sgrantham.co.uk, and www.s-grantham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Grantham Limited is a Private Limited Company.
The company registration number is 04916569. S Grantham Limited has been working since 30 September 2003.
The present status of the company is Active. The registered address of S Grantham Limited is 26 South Saint Marys Gate Grimsby N E Lincolnshire Dn31 1lw. . BAKER, Sharon Elizabeth is a Secretary of the company. BAKER, Ian is a Director of the company. LORD, Alan is a Director of the company. Secretary GRANTHAM, Rosalind Ann has been resigned. Secretary SANDERSON WILSON & COMPANY LIMITED has been resigned. Director GRANTHAM, Rosalind Ann has been resigned. Director GRANTHAM, Stuart has been resigned. Director SANDERSON WILSON & CO (HOLDINGS) LIMITED has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Director
BAKER, Ian
Appointed Date: 30 September 2003
70 years old
Director
LORD, Alan
Appointed Date: 30 September 2003
68 years old
Resigned Directors
Secretary
SANDERSON WILSON & COMPANY LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
GRANTHAM, Stuart
Resigned: 31 January 2006
Appointed Date: 30 September 2003
81 years old
Director
SANDERSON WILSON & CO (HOLDINGS) LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Mr Ian Baker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Lord
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S GRANTHAM LIMITED Events
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
08 Jul 2015
Total exemption small company accounts made up to 31 January 2015
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 35 more events
15 Oct 2003
New director appointed
15 Oct 2003
New director appointed
15 Oct 2003
New director appointed
15 Oct 2003
New secretary appointed;new director appointed
30 Sep 2003
Incorporation