GRINDCO SECRETARIES LIMITED
STOKE ON TRENT GRINDCO 327 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1ET

Company number 04112789
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address C/O GRINDEYS SOLICITORS, GLEBE COURT, STOKE ON TRENT, STAFFORDSHIRE, ST4 1ET
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of GRINDCO SECRETARIES LIMITED are www.grindcosecretaries.co.uk, and www.grindco-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Grindco Secretaries Limited is a Private Limited Company. The company registration number is 04112789. Grindco Secretaries Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Grindco Secretaries Limited is C O Grindeys Solicitors Glebe Court Stoke On Trent Staffordshire St4 1et. The cash in hand is £0k. It is £0k against last year. . GOODWIN, Hayley is a Director of the company. GROCOTT, Stephen is a Director of the company. LEWIS, Susan is a Director of the company. Secretary FISHER, Ann Elizabeth has been resigned. Secretary GODFREY, Paul Edmund has been resigned. Director EDWARDS, John Michael has been resigned. Director FISHER, Ann Elizabeth has been resigned. Director HILL, Richard Graham has been resigned. Director NORCUP, Liam has been resigned. Director SMITH, Andrew James has been resigned. Director WEST, Margaret Joan has been resigned. The company operates in "Solicitors".


grindco secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOODWIN, Hayley
Appointed Date: 19 September 2012
44 years old
Director
GROCOTT, Stephen
Appointed Date: 16 January 2001
64 years old
Director
LEWIS, Susan
Appointed Date: 31 December 2013
61 years old

Resigned Directors

Secretary
FISHER, Ann Elizabeth
Resigned: 25 August 2010
Appointed Date: 11 November 2002
Secretary
GODFREY, Paul Edmund
Resigned: 11 November 2002
Appointed Date: 22 November 2000
Director
EDWARDS, John Michael
Resigned: 08 July 2002
Appointed Date: 22 November 2000
86 years old
Director
FISHER, Ann Elizabeth
Resigned: 25 August 2010
Appointed Date: 16 January 2001
66 years old
Director
HILL, Richard Graham
Resigned: 31 December 2013
Appointed Date: 11 November 2002
75 years old
Director
NORCUP, Liam
Resigned: 19 September 2012
Appointed Date: 25 August 2010
45 years old
Director
SMITH, Andrew James
Resigned: 31 December 2013
Appointed Date: 16 January 2001
56 years old
Director
WEST, Margaret Joan
Resigned: 11 November 2002
Appointed Date: 16 January 2001
78 years old

Persons With Significant Control

Mr Stephen Grocott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRINDCO SECRETARIES LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 30 November 2015
09 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
16 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 45 more events
23 Jan 2001
New director appointed
23 Jan 2001
New director appointed
20 Dec 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Dec 2000
Company name changed grindco 327 LIMITED\certificate issued on 14/12/00
22 Nov 2000
Incorporation

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