GRANDSPEC LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2JN

Company number 03395342
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address 50 AVENUE ROAD, RUGBY, WARWICKSHIRE, ENGLAND, CV21 2JN
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 Appointment of Mr Timothy Richard Cooper as a director on 15 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of GRANDSPEC LIMITED are www.grandspec.co.uk, and www.grandspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Grandspec Limited is a Private Limited Company. The company registration number is 03395342. Grandspec Limited has been working since 30 June 1997. The present status of the company is Active. The registered address of Grandspec Limited is 50 Avenue Road Rugby Warwickshire England Cv21 2jn. . COOPER, Adrian Heath is a Director of the company. COOPER, Timothy Richard is a Director of the company. Secretary COOPER, Adrian Heath has been resigned. Secretary COOPER, Edith Doris has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Dennis has been resigned. Director COOPER, Edith Doris has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COOPER, Adrian Heath
Appointed Date: 16 July 1997
79 years old
Director
COOPER, Timothy Richard
Appointed Date: 15 March 2017
52 years old

Resigned Directors

Secretary
COOPER, Adrian Heath
Resigned: 30 June 2009
Appointed Date: 21 October 2007
Secretary
COOPER, Edith Doris
Resigned: 21 October 2007
Appointed Date: 16 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1997
Appointed Date: 30 June 1997
Director
COOPER, Dennis
Resigned: 01 April 2009
Appointed Date: 16 July 1997
101 years old
Director
COOPER, Edith Doris
Resigned: 21 October 2007
Appointed Date: 16 July 1997
101 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 1997
Appointed Date: 30 June 1997

Persons With Significant Control

Mr Adrian Heath Cooper
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GRANDSPEC LIMITED Events

15 Mar 2017
Appointment of Mr Timothy Richard Cooper as a director on 15 March 2017
09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
...
... and 48 more events
24 Jul 1997
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.
24 Jul 1997
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.
24 Jul 1997
New secretary appointed;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.
24 Jul 1997
Registered office changed on 24/07/97 from: 1 mitchell lane bristol BS1 6BU
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.
30 Jun 1997
Incorporation

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