THE GRAND FINALE CATALOGUE COMPANY LIMITED
SWINDON INSIGNIA PERSONALISATION SERVICES LIMITED BCOMP 241 LIMITED

Hellopages » Wiltshire » Swindon » SN25 5AW

Company number 05306865
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address COTSWOLD HOUSE, 1 CROMPTON ROAD GROUNDWELL, SWINDON, WILTSHIRE, SN25 5AW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE GRAND FINALE CATALOGUE COMPANY LIMITED are www.thegrandfinalecataloguecompany.co.uk, and www.the-grand-finale-catalogue-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Grand Finale Catalogue Company Limited is a Private Limited Company. The company registration number is 05306865. The Grand Finale Catalogue Company Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of The Grand Finale Catalogue Company Limited is Cotswold House 1 Crompton Road Groundwell Swindon Wiltshire Sn25 5aw. The cash in hand is £0k. It is £0k against last year. . WALSHAM, Andrew Stuart is a Secretary of the company. SWABEY, Nigel Victor is a Director of the company. WALSHAM, Andrew Stuart is a Director of the company. Secretary SMITH, Michael John has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. Director GARNETT, Margaret Anne has been resigned. Director SMITH, Michael John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


the grand finale catalogue company Key Finiance

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

Current Directors

Secretary
WALSHAM, Andrew Stuart
Appointed Date: 23 August 2012
Director
SWABEY, Nigel Victor
Appointed Date: 15 February 2005
77 years old
Director
WALSHAM, Andrew Stuart
Appointed Date: 23 August 2012
61 years old

Resigned Directors

Secretary
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 15 February 2005
Secretary
BPE SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 07 December 2004
Director
GARNETT, Margaret Anne
Resigned: 15 February 2005
Appointed Date: 07 December 2004
64 years old
Director
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 15 February 2005
78 years old

Persons With Significant Control

Scotts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GRAND FINALE CATALOGUE COMPANY LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
25 Feb 2005
Director resigned
25 Feb 2005
New secretary appointed;new director appointed
25 Feb 2005
New director appointed
10 Feb 2005
Company name changed bcomp 241 LIMITED\certificate issued on 10/02/05
07 Dec 2004
Incorporation

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