GRANGEMOUNT LIMITED
BRECON

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Company number 03230749
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address TY NEWYDD, LLANFRYNACH, BRECON, POWYS, LD3 7LJ
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 fifty-eight events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 3 . The most likely internet sites of GRANGEMOUNT LIMITED are www.grangemount.co.uk, and www.grangemount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Grangemount Limited is a Private Limited Company. The company registration number is 03230749. Grangemount Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Grangemount Limited is Ty Newydd Llanfrynach Brecon Powys Ld3 7lj. The company`s financial liabilities are £0.86k. It is £0.86k against last year. . GRIFFITHS, Simon Peter is a Secretary of the company. LAVERY, Anthony is a Director of the company. LINDSAY, James is a Director of the company. Secretary HORST, Jochen Fritz has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOHNSON, Ernest James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


grangemount Key Finiance

LIABILITIES £0.86k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Simon Peter
Appointed Date: 13 June 1999

Director
LAVERY, Anthony
Appointed Date: 02 August 1996
67 years old

Director
LINDSAY, James
Appointed Date: 13 April 1999
57 years old

Resigned Directors

Secretary
HORST, Jochen Fritz
Resigned: 13 June 1999
Appointed Date: 02 August 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 1996
Appointed Date: 29 July 1996

Director
JOHNSON, Ernest James
Resigned: 21 August 1998
Appointed Date: 02 August 1996
87 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 1996
Appointed Date: 29 July 1996

Persons With Significant Control

Mr Simon Peter Griffiths
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Lindsay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGEMOUNT LIMITED Events

12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 3

26 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3

...
... and 48 more events
16 Sep 1996
New secretary appointed
11 Sep 1996
New director appointed
11 Sep 1996
Director resigned
09 Aug 1996
Registered office changed on 09/08/96 from: 788-790 finchley road london NW11 7UR
29 Jul 1996
Incorporation