GRANDIOSE LIMITED
OLD STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3EA

Company number 05741877
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address WYE LODGE, 66 HIGH STREET, OLD STEVENAGE, HERTFORDSHIRE, SG1 3EA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 December 2015; Appointment of Emmanuelle Erna Guicharnaud as a director on 31 May 2016. The most likely internet sites of GRANDIOSE LIMITED are www.grandiose.co.uk, and www.grandiose.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Grandiose Limited is a Private Limited Company. The company registration number is 05741877. Grandiose Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Grandiose Limited is Wye Lodge 66 High Street Old Stevenage Hertfordshire Sg1 3ea. . NEWHAVEN GROUP LIMITED is a Secretary of the company. GUICHARNAUD, Emmanuelle Erna is a Director of the company. ROSENBORG, Johanna Elisabeth Birgit is a Director of the company. NEWHAVEN NOMINEES LIMITED is a Director of the company. Secretary GORDON, Georgia Louise has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director MACDONALD, Neil Stirling has been resigned. Director MORGAN, Nicholas St Clair has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NEWHAVEN GROUP LIMITED
Appointed Date: 15 May 2006
Director
GUICHARNAUD, Emmanuelle Erna
Appointed Date: 31 May 2016
53 years old
Director
ROSENBORG, Johanna Elisabeth Birgit
Appointed Date: 19 February 2015
45 years old
Director
NEWHAVEN NOMINEES LIMITED
Appointed Date: 15 May 2006

Resigned Directors

Secretary
GORDON, Georgia Louise
Resigned: 11 December 2006
Appointed Date: 11 September 2006
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 15 May 2006
Appointed Date: 14 March 2006
Director
MACDONALD, Neil Stirling
Resigned: 11 December 2006
Appointed Date: 11 September 2006
72 years old
Director
MORGAN, Nicholas St Clair
Resigned: 19 February 2015
Appointed Date: 26 May 2011
70 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 15 May 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Newhaven Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANDIOSE LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
This document is being processed and will be available in 5 days.
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Appointment of Emmanuelle Erna Guicharnaud as a director on 31 May 2016
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016
Secretary's details changed for Newhaven Limited on 15 August 2015
...
... and 34 more events
27 Jun 2006
New secretary appointed
16 May 2006
Registered office changed on 16/05/06 from: 88A tooley street london bridge london SE1 2TF
16 May 2006
Director resigned
16 May 2006
Secretary resigned
14 Mar 2006
Incorporation

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