GRANGE TERRACE SERVICES LIMITED
SUNDERLAND

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Company number 05404943
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 3-5 GRANGE TERRACE, STOCKTON ROAD, SUNDERLAND, SR2 7DG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 8 . The most likely internet sites of GRANGE TERRACE SERVICES LIMITED are www.grangeterraceservices.co.uk, and www.grange-terrace-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Grange Terrace Services Limited is a Private Limited Company. The company registration number is 05404943. Grange Terrace Services Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Grange Terrace Services Limited is 3 5 Grange Terrace Stockton Road Sunderland Sr2 7dg. . RUSSELL, Allan is a Secretary of the company. COOK, David James is a Director of the company. OXMAN, Richard Peter is a Director of the company. RUSSELL, Allan is a Director of the company. SMITH, Allan Peter is a Director of the company. THORNE, John Trevor is a Director of the company. Secretary THORNE, John Trevor has been resigned. Director BUCKLEY, Katie Louise has been resigned. Director HUNTLEY, Richard Bernard has been resigned. Director THORNE, John Trevor has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
RUSSELL, Allan
Appointed Date: 30 June 2009
Director
COOK, David James
Appointed Date: 29 March 2005
57 years old
Director
OXMAN, Richard Peter
Appointed Date: 01 April 2012
73 years old
Director
RUSSELL, Allan
Appointed Date: 29 March 2005
69 years old
Director
SMITH, Allan Peter
Appointed Date: 01 April 2012
71 years old
Director
THORNE, John Trevor
Appointed Date: 01 July 2009
77 years old

Resigned Directors

Secretary
THORNE, John Trevor
Resigned: 30 June 2009
Appointed Date: 29 March 2005
Director
BUCKLEY, Katie Louise
Resigned: 02 December 2013
Appointed Date: 01 April 2012
56 years old
Director
HUNTLEY, Richard Bernard
Resigned: 04 January 2013
Appointed Date: 01 May 2005
76 years old
Director
THORNE, John Trevor
Resigned: 30 June 2009
Appointed Date: 29 March 2005
77 years old

Persons With Significant Control

Mr Allan Russell
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr David James Cook
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

GRANGE TERRACE SERVICES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 8
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 8
...
... and 38 more events
18 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005
£ nc 1000/1100 27/04/05
06 May 2005
Ad 29/03/05--------- £ si 1@1=1 £ ic 5/6
06 May 2005
Ad 29/03/05--------- £ si 2@1=2 £ ic 3/5
29 Mar 2005
Incorporation

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