GRENADIER (UK) LIMITED
SUNDERLAND SHOWERCHARGE LIMITED

Hellopages » Tyne and Wear » Sunderland » SR4 6ST

Company number 03526640
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address FACTORY 42 PALLION WAY, PALLION TRADING ESTATE, SUNDERLAND, TYNE & WEAR, SR4 6ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of GRENADIER (UK) LIMITED are www.grenadieruk.co.uk, and www.grenadier-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Grenadier Uk Limited is a Private Limited Company. The company registration number is 03526640. Grenadier Uk Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Grenadier Uk Limited is Factory 42 Pallion Way Pallion Trading Estate Sunderland Tyne Wear Sr4 6st. . CAHILL, Richard Joseph is a Secretary of the company. CREAN, Patrick James is a Director of the company. SALMON, Laurent Thierry is a Director of the company. Secretary CREAN, Patrick James has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONNELLY, Cornelius James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAHILL, Richard Joseph
Appointed Date: 19 February 2014
Director
CREAN, Patrick James
Appointed Date: 23 July 1998
62 years old
Director
SALMON, Laurent Thierry
Appointed Date: 30 November 2011
62 years old

Resigned Directors

Secretary
CREAN, Patrick James
Resigned: 19 February 2014
Appointed Date: 23 July 1998
Secretary
SISEC LIMITED
Resigned: 24 July 1998
Appointed Date: 26 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1998
Appointed Date: 13 March 1998
Director
DONNELLY, Cornelius James
Resigned: 20 December 2013
Appointed Date: 23 July 1998
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1998
Appointed Date: 13 March 1998
Director
LOVITING LIMITED
Resigned: 23 July 1998
Appointed Date: 26 March 1998
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 23 July 1998
Appointed Date: 26 March 1998

GRENADIER (UK) LIMITED Events

18 Jan 2017
Full accounts made up to 30 June 2016
15 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
28 Nov 2015
Full accounts made up to 30 June 2015
22 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
06 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 68 more events
31 Mar 1998
New secretary appointed
31 Mar 1998
Director resigned
31 Mar 1998
Secretary resigned
31 Mar 1998
Registered office changed on 31/03/98 from: 1 mitchell lanre bristol BS1 6BU
13 Mar 1998
Incorporation

GRENADIER (UK) LIMITED Charges

25 November 2004
Composite guarantee & debenture
Delivered: 3 December 2004
Status: Satisfied on 2 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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