GRANT JACOB LIMITED
BRISTOL REDEGO LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 4BU

Company number 04996334
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address PRIMROSE COTTAGE, VICARAGE LANE, OLVESTON, BRISTOL, BS35 4BU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRANT JACOB LIMITED are www.grantjacob.co.uk, and www.grant-jacob.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Filton Abbey Wood Rail Station is 5.6 miles; to Chepstow Rail Station is 5.7 miles; to Avonmouth Rail Station is 8 miles; to Bristol Temple Meads Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grant Jacob Limited is a Private Limited Company. The company registration number is 04996334. Grant Jacob Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Grant Jacob Limited is Primrose Cottage Vicarage Lane Olveston Bristol Bs35 4bu. . FARRELL, Teena Rosemary is a Secretary of the company. FARRELL, Steven Grant is a Director of the company. Secretary SMITH, Martin Neil has been resigned. Secretary SMITH, Sarah Margaret has been resigned. Director SMITH, Martin Neil has been resigned. The company operates in "Financial management".


Current Directors

Secretary
FARRELL, Teena Rosemary
Appointed Date: 01 July 2006

Director
FARRELL, Steven Grant
Appointed Date: 01 December 2004
61 years old

Resigned Directors

Secretary
SMITH, Martin Neil
Resigned: 01 July 2006
Appointed Date: 01 November 2005

Secretary
SMITH, Sarah Margaret
Resigned: 01 November 2005
Appointed Date: 16 December 2003

Director
SMITH, Martin Neil
Resigned: 01 July 2006
Appointed Date: 16 December 2003
49 years old

Persons With Significant Control

Mr Steven Grant Farrell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GRANT JACOB LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

03 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-17

...
... and 33 more events
23 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 May 2005
Accounts for a dormant company made up to 31 December 2004
23 Dec 2004
Return made up to 16/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

17 Dec 2004
New director appointed
16 Dec 2003
Incorporation