GRANDAGE ENGINEERING LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 6XT

Company number 03819545
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address ELM TREE FARM, KIRBY MISPERTON, MALTON, NORTH YORKSHIRE, YO17 6XT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GRANDAGE ENGINEERING LIMITED are www.grandageengineering.co.uk, and www.grandage-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Grandage Engineering Limited is a Private Limited Company. The company registration number is 03819545. Grandage Engineering Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of Grandage Engineering Limited is Elm Tree Farm Kirby Misperton Malton North Yorkshire Yo17 6xt. . LUND, Claire Alison is a Secretary of the company. LUND, John Brian is a Director of the company. Secretary LUND, John Brian has been resigned. Secretary LUND, Judith has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAVE, Dennis has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LUND, Claire Alison
Appointed Date: 28 April 2004
Director
LUND, John Brian
Appointed Date: 07 August 1999
62 years old

Resigned Directors

Secretary
LUND, John Brian
Resigned: 29 April 2004
Appointed Date: 22 October 2002
Secretary
LUND, Judith
Resigned: 22 October 2002
Appointed Date: 07 August 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 August 1999
Appointed Date: 04 August 1999
Director
CAVE, Dennis
Resigned: 29 April 2004
Appointed Date: 07 August 1999
93 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 August 1999
Appointed Date: 04 August 1999

Persons With Significant Control

Mr Brian Lund
Notified on: 12 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GRANDAGE ENGINEERING LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
01 Sep 1999
New director appointed
01 Sep 1999
Secretary resigned
01 Sep 1999
Director resigned
01 Sep 1999
Registered office changed on 01/09/99 from: 12 york place leeds west yorkshire LS1 2DS
04 Aug 1999
Incorporation

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