33 GRAND PARADE (PLYMOUTH) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3DQ
Company number 04151988
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 33 GRAND PARADE, PLYMOUTH, PL1 3DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Sian Victoria Crookes as a director on 25 January 2017; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 33 GRAND PARADE (PLYMOUTH) LIMITED are www.33grandparadeplymouth.co.uk, and www.33-grand-parade-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. 33 Grand Parade Plymouth Limited is a Private Limited Company. The company registration number is 04151988. 33 Grand Parade Plymouth Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of 33 Grand Parade Plymouth Limited is 33 Grand Parade Plymouth Pl1 3dq. The company`s financial liabilities are £0k. It is £0k against last year. . CROOKES, Gary Edward is a Secretary of the company. CROOKES, Gary Edward is a Director of the company. Secretary BRENTEGANI, Manuel has been resigned. Secretary FLETCHER, Rachel Louise has been resigned. Secretary GIBSON, David Warren has been resigned. Secretary GIBSON, Katherine Jane has been resigned. Secretary PARSONS, June Rita has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BRENTEGANI, Manuel has been resigned. Director CROOKES, Sian Victoria has been resigned. Director GIBSON, David Warren has been resigned. Director GIBSON, Richard Warren has been resigned. Director GIBSON, Richard Warren has been resigned. Director PARSONS, Anthony Keith has been resigned. Director RHODES, Terence Anthony has been resigned. Director TURNER, Elizabeth Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


33 grand parade (plymouth) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROOKES, Gary Edward
Appointed Date: 18 March 2015
Director
CROOKES, Gary Edward
Appointed Date: 19 January 2015
74 years old

Resigned Directors

Secretary
BRENTEGANI, Manuel
Resigned: 06 January 2007
Appointed Date: 10 December 2002
Secretary
FLETCHER, Rachel Louise
Resigned: 27 August 2014
Appointed Date: 06 September 2012
Secretary
GIBSON, David Warren
Resigned: 22 December 2009
Appointed Date: 05 January 2007
Secretary
GIBSON, Katherine Jane
Resigned: 05 September 2012
Appointed Date: 22 December 2009
Secretary
PARSONS, June Rita
Resigned: 31 December 2003
Appointed Date: 01 February 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
BRENTEGANI, Manuel
Resigned: 06 January 2007
Appointed Date: 10 December 2002
89 years old
Director
CROOKES, Sian Victoria
Resigned: 25 January 2017
Appointed Date: 19 January 2015
43 years old
Director
GIBSON, David Warren
Resigned: 19 January 2013
Appointed Date: 05 January 2007
80 years old
Director
GIBSON, Richard Warren
Resigned: 27 August 2014
Appointed Date: 10 October 2010
51 years old
Director
GIBSON, Richard Warren
Resigned: 01 January 2009
Appointed Date: 01 January 2009
51 years old
Director
PARSONS, Anthony Keith
Resigned: 16 April 2004
Appointed Date: 01 February 2001
82 years old
Director
RHODES, Terence Anthony
Resigned: 01 September 2007
Appointed Date: 16 April 2004
88 years old
Director
TURNER, Elizabeth Anne
Resigned: 01 January 2009
Appointed Date: 01 January 2009
52 years old

Persons With Significant Control

Mr Gary Edward Crookes Bsc Miet
Notified on: 19 January 2017
74 years old
Nature of control: Has significant influence or control

33 GRAND PARADE (PLYMOUTH) LIMITED Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
03 Feb 2017
Termination of appointment of Sian Victoria Crookes as a director on 25 January 2017
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 51 more events
02 Jan 2003
Accounts for a dormant company made up to 28 February 2002
17 Dec 2002
New secretary appointed;new director appointed
13 Feb 2002
Return made up to 19/01/02; full list of members
20 Feb 2001
Secretary resigned
01 Feb 2001
Incorporation

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