GRANGESHIRE LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 1TJ

Company number 04076306
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address MELTON PARK HOUSE, MELTON, WOODBRIDGE, SUFFOLK, IP12 1TJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of GRANGESHIRE LIMITED are www.grangeshire.co.uk, and www.grangeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Woodbridge Rail Station is 2.1 miles; to Wickham Market Rail Station is 3.5 miles; to Trimley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangeshire Limited is a Private Limited Company. The company registration number is 04076306. Grangeshire Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Grangeshire Limited is Melton Park House Melton Woodbridge Suffolk Ip12 1tj. . WHITING, Robert Edward is a Secretary of the company. COX, Michael John is a Director of the company. BIDEAWHILE 479 LIMITED is a Director of the company. Secretary CHILCOTT, Gail Monica has been resigned. Secretary CHILCOTT, Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHILCOTT, Gail Monica has been resigned. Director GIDDY, Bruce Theodore David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITING, Robert Edward
Appointed Date: 27 January 2006
Director
COX, Michael John
Appointed Date: 01 August 2010
67 years old
Director
BIDEAWHILE 479 LIMITED
Appointed Date: 27 January 2006

Resigned Directors

Secretary
CHILCOTT, Gail Monica
Resigned: 27 January 2006
Appointed Date: 07 December 2004
Secretary
CHILCOTT, Robert
Resigned: 07 December 2004
Appointed Date: 26 September 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 September 2000
Appointed Date: 22 September 2000
Director
CHILCOTT, Gail Monica
Resigned: 27 January 2006
Appointed Date: 26 September 2000
83 years old
Director
GIDDY, Bruce Theodore David
Resigned: 27 January 2006
Appointed Date: 01 September 2004
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Bideawhile 479 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANGESHIRE LIMITED Events

04 Jan 2017
Full accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 22 September 2016 with updates
04 Dec 2015
Full accounts made up to 30 April 2015
12 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
10 Dec 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 43 more events
30 Oct 2000
New director appointed
30 Oct 2000
Secretary resigned
30 Oct 2000
Director resigned
28 Sep 2000
Registered office changed on 28/09/00 from: 120 east road london N1 6AA
22 Sep 2000
Incorporation

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