Company number 07097128
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 1
. The most likely internet sites of GRASSTREE LIMITED are www.grasstree.co.uk, and www.grasstree.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grasstree Limited is a Private Limited Company.
The company registration number is 07097128. Grasstree Limited has been working since 07 December 2009.
The present status of the company is Active. The registered address of Grasstree Limited is Arcadia House Maritime Walk Ocean Village Southampton Hampshire So14 3tl. . LUKE, Peter Marcus is a Director of the company. Director WICKS, Steven Phillip has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Marcus Luke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
GRASSTREE LIMITED Events
16 Jan 2017
Confirmation statement made on 7 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 7 December 2014
...
... and 11 more events
16 Jun 2011
Total exemption full accounts made up to 31 December 2010
11 Jan 2011
Annual return made up to 7 December 2010 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 02/06/2015
18 Jan 2010
Appointment of Peter Marcus Luke as a director
18 Jan 2010
Termination of appointment of Steven Wicks as a director
07 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)