GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6GB
Company number 00658372
Status Active
Incorporation Date 6 May 1960
Company Type Private Limited Company
Address 29 STATION ROAD, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6GB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Brian Peter Clarkstone as a director on 7 December 2016; Current accounting period shortened from 31 May 2017 to 31 December 2016. The most likely internet sites of GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED are www.grantinstrumentsdevelopments.co.uk, and www.grant-instruments-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Grant Instruments Developments Limited is a Private Limited Company. The company registration number is 00658372. Grant Instruments Developments Limited has been working since 06 May 1960. The present status of the company is Active. The registered address of Grant Instruments Developments Limited is 29 Station Road Shepreth Royston Hertfordshire Sg8 6gb. . HARVEY, Linda Joan is a Secretary of the company. HARVEY, Linda Joan is a Director of the company. MORGAN-SMITH, Robert is a Director of the company. Secretary SHEARD, Rachel Jane has been resigned. Secretary TILEY, Nicholas John has been resigned. Secretary WOODISSE, Michael Helm has been resigned. Director CHAPMAN, Cecil Hall has been resigned. Director CHAPMAN, Ludovic James has been resigned. Director CLARKSTONE, Brian Peter has been resigned. Director TILEY, Nicholas John has been resigned. Director WOODISSE, Michael Helm has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARVEY, Linda Joan
Appointed Date: 22 July 2013
Director
HARVEY, Linda Joan
Appointed Date: 19 August 2015
59 years old
Director
MORGAN-SMITH, Robert
Appointed Date: 07 November 2016
57 years old

Resigned Directors

Secretary
SHEARD, Rachel Jane
Resigned: 31 October 2003
Appointed Date: 01 May 2003
Secretary
TILEY, Nicholas John
Resigned: 31 December 2012
Appointed Date: 01 October 2003
Secretary
WOODISSE, Michael Helm
Resigned: 30 April 2003
Director
CHAPMAN, Cecil Hall
Resigned: 09 November 2009
102 years old
Director
CHAPMAN, Ludovic James
Resigned: 19 August 2015
Appointed Date: 01 May 2003
65 years old
Director
CLARKSTONE, Brian Peter
Resigned: 07 December 2016
Appointed Date: 07 November 2016
67 years old
Director
TILEY, Nicholas John
Resigned: 31 December 2012
Appointed Date: 09 November 2009
59 years old
Director
WOODISSE, Michael Helm
Resigned: 30 April 2003
83 years old

Persons With Significant Control

Grant Instruments (Cambridge) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED Events

20 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Dec 2016
Termination of appointment of Brian Peter Clarkstone as a director on 7 December 2016
23 Nov 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
09 Nov 2016
Appointment of Mr Brian Peter Clarkstone as a director on 7 November 2016
09 Nov 2016
Appointment of Mr Robert Morgan-Smith as a director on 7 November 2016
...
... and 77 more events
24 May 1988
Accounts made up to 29 May 1987
24 May 1988
Return made up to 02/03/88; full list of members
19 Mar 1987
Accounts for a dormant company made up to 30 May 1986
19 Mar 1987
Return made up to 25/02/87; full list of members
06 May 1960
Incorporation

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