GRENVILLE ENGINEERING (STOKE-ON-TRENT) LIMITED
TUNSTALL STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 5PD

Company number 01874098
Status Active
Incorporation Date 27 December 1984
Company Type Private Limited Company
Address UNIT 3 NEWFIELD IND. ESTATE, HIGH STREET, TUNSTALL STOKE-ON-TRENT, STAFFORDSHIRE, ST6 5PD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Dali Dong as a director on 6 October 2016; Appointment of Stuart Thomas Rawlinson as a director on 6 October 2016. The most likely internet sites of GRENVILLE ENGINEERING (STOKE-ON-TRENT) LIMITED are www.grenvilleengineeringstokeontrent.co.uk, and www.grenville-engineering-stoke-on-trent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Grenville Engineering Stoke On Trent Limited is a Private Limited Company. The company registration number is 01874098. Grenville Engineering Stoke On Trent Limited has been working since 27 December 1984. The present status of the company is Active. The registered address of Grenville Engineering Stoke On Trent Limited is Unit 3 Newfield Ind Estate High Street Tunstall Stoke On Trent Staffordshire St6 5pd. . BARRATT, Fiona Caroline is a Secretary of the company. BARRATT, Fiona Caroline is a Director of the company. BARRATT, Grant Schuller is a Director of the company. BARRATT, Mark is a Director of the company. DONG, Dali is a Director of the company. FRYER, Tony is a Director of the company. RAWLINSON, Stuart Thomas is a Director of the company. Secretary BARRATT, Mark has been resigned. Director HOLLINSHEAD, Christina Helen has been resigned. Director PRENDAGLIA, Christopher has been resigned. Director WALCHESTER, Samuel Cyril has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BARRATT, Fiona Caroline
Appointed Date: 11 May 1993
Director
BARRATT, Fiona Caroline
Appointed Date: 12 October 1994
66 years old
Director
BARRATT, Grant Schuller
Appointed Date: 06 October 2016
36 years old
Director
BARRATT, Mark

66 years old
Director
DONG, Dali
Appointed Date: 06 October 2016
51 years old
Director
FRYER, Tony
Appointed Date: 05 April 2004
72 years old
Director
RAWLINSON, Stuart Thomas
Appointed Date: 06 October 2016
48 years old

Resigned Directors

Secretary
BARRATT, Mark
Resigned: 11 May 1993
Director
HOLLINSHEAD, Christina Helen
Resigned: 22 May 2009
87 years old
Director
PRENDAGLIA, Christopher
Resigned: 01 March 2004
Appointed Date: 09 August 1999
66 years old
Director
WALCHESTER, Samuel Cyril
Resigned: 16 April 1992
98 years old

Persons With Significant Control

Mr Mark Barratt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Caroline Barratt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRENVILLE ENGINEERING (STOKE-ON-TRENT) LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Nov 2016
Appointment of Dali Dong as a director on 6 October 2016
28 Oct 2016
Appointment of Stuart Thomas Rawlinson as a director on 6 October 2016
28 Oct 2016
Appointment of Grant Schuller Barratt as a director on 6 October 2016
15 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 30,000
...
... and 68 more events
02 Jun 1987
Particulars of mortgage/charge
13 May 1987
Accounts for a small company made up to 31 December 1986
13 May 1987
Return made up to 13/04/87; full list of members
20 Aug 1986
Accounts for a small company made up to 31 December 1985
20 Aug 1986
Return made up to 19/08/86; full list of members

GRENVILLE ENGINEERING (STOKE-ON-TRENT) LIMITED Charges

21 May 1987
Mortgage debenture
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 June 1985
Legal mortgage
Delivered: 5 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 3 and 8 newfield industrial estate high street…

Similar Companies

GRENVILLE DEVELOPMENTS LLP GRENVILLE EDUCATIONAL MEDIA LIMITED GRENVILLE ENGINEERING LIMITED GRENVILLE ESTATES LIMITED GRENVILLE ESTATES NORTH LIMITED GRENVILLE FINANCE LIMITED GRENVILLE FOX HOLDINGS LIMITED