JUNEGRANGE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8BG

Company number 05824801
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-02 EUR 1 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-11 EUR 1 . The most likely internet sites of JUNEGRANGE LIMITED are www.junegrange.co.uk, and www.junegrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Junegrange Limited is a Private Limited Company. The company registration number is 05824801. Junegrange Limited has been working since 22 May 2006. The present status of the company is Active. The registered address of Junegrange Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. CORNELL, James Martin is a Director of the company. O'SULLIVAN, Michael James is a Director of the company. REED, Robert Paul is a Director of the company. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director POPE, Nigel Howard has been resigned. Director PUDGE, David John has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 25 June 2007
Director
CORNELL, James Martin
Appointed Date: 31 December 2009
51 years old
Director
O'SULLIVAN, Michael James
Appointed Date: 25 May 2006
59 years old
Director
REED, Robert Paul
Appointed Date: 31 December 2009
57 years old

Resigned Directors

Secretary
DUFFIELD, David Mark Johnston
Resigned: 25 June 2007
Appointed Date: 08 September 2006
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 September 2006
Appointed Date: 22 May 2006
Director
LEVY, Adrian Joseph Morris
Resigned: 25 May 2006
Appointed Date: 22 May 2006
55 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 30 June 2008
61 years old
Director
PUDGE, David John
Resigned: 25 May 2006
Appointed Date: 22 May 2006
60 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 25 May 2006
66 years old

JUNEGRANGE LIMITED Events

02 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • EUR 1
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
11 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • EUR 1
28 Jan 2015
Accounts for a dormant company made up to 30 June 2014
06 Jun 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • EUR 1
...
... and 50 more events
14 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006
Director resigned
14 Jun 2006
Director resigned
22 May 2006
Incorporation

JUNEGRANGE LIMITED Charges

31 May 2006
Share pledge agreement
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: Its claims rights title and interest in the shares being…

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