GRANTLEY HOUSE RETAIL LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2AR

Company number 02763858
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address 49 HIGH STREET, HIGH STREET THORNBURY, BRISTOL, BS35 2AR
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 600 . The most likely internet sites of GRANTLEY HOUSE RETAIL LIMITED are www.grantleyhouseretail.co.uk, and www.grantley-house-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Bristol Parkway Rail Station is 6.5 miles; to Chepstow Rail Station is 6.7 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Lawrence Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantley House Retail Limited is a Private Limited Company. The company registration number is 02763858. Grantley House Retail Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Grantley House Retail Limited is 49 High Street High Street Thornbury Bristol Bs35 2ar. . KHAN, Michel Karim is a Director of the company. KHAN, Mohammed E A (Eskander Ali) is a Director of the company. KHAN, Yolande Josiane is a Director of the company. STONE, Christine Yasmine is a Director of the company. Secretary KHAN, Kareen Maryam has been resigned. Secretary STONE, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KHAN, Mohammed E A (Eskander Ali) has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
KHAN, Michel Karim
Appointed Date: 23 January 2006
60 years old
Director
KHAN, Mohammed E A (Eskander Ali)
Appointed Date: 01 October 2010
89 years old
Director
KHAN, Yolande Josiane
Appointed Date: 01 June 2010
79 years old
Director
STONE, Christine Yasmine
Appointed Date: 17 May 2010
54 years old

Resigned Directors

Secretary
KHAN, Kareen Maryam
Resigned: 16 October 2004
Appointed Date: 11 November 1992
Secretary
STONE, Christine
Resigned: 01 June 2010
Appointed Date: 16 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1992
Appointed Date: 11 November 1992
Director
KHAN, Mohammed E A (Eskander Ali)
Resigned: 20 July 2010
Appointed Date: 11 November 1992
89 years old

Persons With Significant Control

Mrs Christone Stone
Notified on: 23 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GRANTLEY HOUSE RETAIL LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
29 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 600
29 Nov 2015
Director's details changed for Mr Michel Karim Khan on 19 July 2014
27 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
07 Oct 1994
Accounting reference date extended from 30/11 to 31/03
13 Sep 1994
Full accounts made up to 30 November 1993
19 Apr 1994
Return made up to 11/11/93; full list of members
17 Nov 1992
Secretary resigned
11 Nov 1992
Incorporation

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