GR NO 5 LIMITED
NOTTINGHAM PS (EAST MIDLANDS) LIMITED PS TWO LIMITED

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Company number 09837340
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address 14 CLARENDON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG1 5HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Registration of charge 098373400004, created on 5 August 2016; Appointment of Mr Stephen James Pratt as a director on 28 June 2016. The most likely internet sites of GR NO 5 LIMITED are www.grno5.co.uk, and www.gr-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Gr No 5 Limited is a Private Limited Company. The company registration number is 09837340. Gr No 5 Limited has been working since 22 October 2015. The present status of the company is Active. The registered address of Gr No 5 Limited is 14 Clarendon Street Nottingham Nottinghamshire England Ng1 5hq. . JOHNSTON, Richard Selkirk is a Director of the company. MITCHELL, Andrew John is a Director of the company. PRATT, Stephen James is a Director of the company. PRATT, Stuart Phillip is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
JOHNSTON, Richard Selkirk
Appointed Date: 22 October 2015
69 years old

Director
MITCHELL, Andrew John
Appointed Date: 22 October 2015
74 years old

Director
PRATT, Stephen James
Appointed Date: 28 June 2016
47 years old

Director
PRATT, Stuart Phillip
Appointed Date: 28 June 2016
45 years old

Persons With Significant Control

Godwin Homes Limited
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

GR NO 5 LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
05 Aug 2016
Registration of charge 098373400004, created on 5 August 2016
12 Jul 2016
Appointment of Mr Stephen James Pratt as a director on 28 June 2016
12 Jul 2016
Appointment of Mr Stuart Phillip Pratt as a director on 28 June 2016
22 Jun 2016
Registration of charge 098373400003, created on 22 June 2016
...
... and 2 more events
29 Apr 2016
Registration of charge 098373400002, created on 11 April 2016
29 Apr 2016
Registration of charge 098373400001, created on 11 April 2016
14 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 118.00

17 Feb 2016
Company name changed ps two LIMITED\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05

22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GR NO 5 LIMITED Charges

5 August 2016
Charge code 0983 7340 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: B.I.G Finance Limited
Description: 43 lower stanton road ilkeston DE7 4LR…
22 June 2016
Charge code 0983 7340 0003
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: B.I.G Finance Limited
Description: 7 hyde close, clifton nottingham NG11 8HH title number…
11 April 2016
Charge code 0983 7340 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: B.I.G. Finance Limited
Description: F/H land and buildings k/a 43 godfrey drive kirk hallam…
11 April 2016
Charge code 0983 7340 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: B.I.G. Finance Limited
Description: F/H land and buildings k/a 43 godfrey drive kirk hallam and…