GRIDSAIL LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 04995385
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address UNIT 4 ST JOHN'S COURT, UPPER FFOREST WAY LLANSAMLET, SWANSEA, WEST GLAMORGAN, SA6 8QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 December 2015 Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of GRIDSAIL LIMITED are www.gridsail.co.uk, and www.gridsail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Gridsail Limited is a Private Limited Company. The company registration number is 04995385. Gridsail Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Gridsail Limited is Unit 4 St John S Court Upper Fforest Way Llansamlet Swansea West Glamorgan Sa6 8qq. The company`s financial liabilities are £51.3k. It is £10.09k against last year. The cash in hand is £8.01k. It is £7.28k against last year. And the total assets are £8.01k, which is £-0.47k against last year. THOMAS, Robin Daniel is a Secretary of the company. MAUNDER, Christopher Dean is a Director of the company. THOMAS, Robin Daniel is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gridsail Key Finiance

LIABILITIES £51.3k
+24%
CASH £8.01k
+997%
TOTAL ASSETS £8.01k
-6%
All Financial Figures

Current Directors

Secretary
THOMAS, Robin Daniel
Appointed Date: 11 February 2004

Director
MAUNDER, Christopher Dean
Appointed Date: 11 February 2004
57 years old

Director
THOMAS, Robin Daniel
Appointed Date: 11 February 2004
58 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 11 February 2004
Appointed Date: 15 December 2003

Nominee Director
LAZARUS, Harry Pierre
Resigned: 11 February 2004
Appointed Date: 15 December 2003
88 years old

Persons With Significant Control

Mr Christopher Dean Maunder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Daniel Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIDSAIL LIMITED Events

27 Jan 2017
Confirmation statement made on 15 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 15 December 2015
Statement of capital on 2016-01-13
  • GBP 2

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2

...
... and 27 more events
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed;new director appointed
15 Dec 2003
Incorporation

GRIDSAIL LIMITED Charges

9 November 2009
Mortgage deed
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 4 st johns court swansea enterprise park swansea…
5 July 2007
Mortgage
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 4 st johns court upper forest way swansea.
26 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 johns court upper fforest way swansea enterprise…