GRANDSAM INVESTMENTS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 03749328
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity, 35130 - Distribution of electricity, 35140 - Trade of electricity
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Register inspection address has been changed to 5a Back Lane London NW3 1HL. The most likely internet sites of GRANDSAM INVESTMENTS LIMITED are www.grandsaminvestments.co.uk, and www.grandsam-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Grandsam Investments Limited is a Private Limited Company. The company registration number is 03749328. Grandsam Investments Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Grandsam Investments Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. TRAUTMAN, Maxwell Konrad is a Director of the company. Secretary JN ACCOUNTING SYSTEMS LIMITED has been resigned. Secretary NUMERICA SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LINK, Gary Charles has been resigned. Director LUSTBERG, Robert Jack has been resigned. Director SIMS, Jeffrey Robert has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007
Director
TRAUTMAN, Maxwell Konrad
Appointed Date: 08 April 1999
67 years old

Resigned Directors

Secretary
JN ACCOUNTING SYSTEMS LIMITED
Resigned: 31 March 2004
Appointed Date: 08 April 1999
Secretary
NUMERICA SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 31 March 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 19 July 2006
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
LINK, Gary Charles
Resigned: 01 April 2012
Appointed Date: 19 July 2006
70 years old
Director
LUSTBERG, Robert Jack
Resigned: 31 March 2010
Appointed Date: 19 July 2006
55 years old
Director
SIMS, Jeffrey Robert
Resigned: 28 September 2012
Appointed Date: 19 July 2006
63 years old

GRANDSAM INVESTMENTS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
20 May 2016
Register inspection address has been changed to 5a Back Lane London NW3 1HL
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 63 more events
06 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 1999
Incorporation

GRANDSAM INVESTMENTS LIMITED Charges

2 March 2000
Aircraft mortgage
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Ceassna TR182 : registration g-boph : serial number…

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