GRANTLEYS ELECTRICAL LIMITED
ESSEX

Hellopages » Essex » Tendring » CO15 1SP

Company number 05515226
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 50 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SP
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Secretary's details changed for Mrs Tracey Masters on 19 July 2016; Confirmation statement made on 20 July 2016 with no updates. The most likely internet sites of GRANTLEYS ELECTRICAL LIMITED are www.grantleyselectrical.co.uk, and www.grantleys-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Thorpe-le-Soken Rail Station is 3.9 miles; to Kirby Cross Rail Station is 4.3 miles; to Great Bentley Rail Station is 5.7 miles; to Walton-on-the-Naze Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantleys Electrical Limited is a Private Limited Company. The company registration number is 05515226. Grantleys Electrical Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Grantleys Electrical Limited is 50 Station Road Clacton On Sea Essex Co15 1sp. . MASTERS, Tracey is a Secretary of the company. MASTERS, Stephen Frederick is a Director of the company. MASTERS, Tracey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASTERS, Anthony has been resigned. Director MASTERS, Kim has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
MASTERS, Tracey
Appointed Date: 21 July 2005
Director
MASTERS, Stephen Frederick
Appointed Date: 21 July 2005
62 years old
Director
MASTERS, Tracey
Appointed Date: 21 July 2005
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Director
MASTERS, Anthony
Resigned: 17 December 2013
Appointed Date: 21 July 2005
56 years old
Director
MASTERS, Kim
Resigned: 17 December 2013
Appointed Date: 21 July 2005
59 years old

Persons With Significant Control

Mrs Tracey Masters
Notified on: 19 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Frederick Masters
Notified on: 19 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTLEYS ELECTRICAL LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
20 Jul 2016
Secretary's details changed for Mrs Tracey Masters on 19 July 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with no updates
20 Jul 2016
Director's details changed for Mrs Tracey Masters on 19 July 2016
20 Jul 2016
Director's details changed for Mr Stephen Frederick Masters on 19 July 2016
...
... and 32 more events
20 Sep 2005
Ad 01/09/05--------- £ si 200@1=200 £ ic 200/400
08 Aug 2005
Ad 21/07/05--------- £ si 199@1=199 £ ic 1/200
08 Aug 2005
Accounting reference date extended from 31/07/06 to 31/08/06
21 Jul 2005
Secretary resigned
21 Jul 2005
Incorporation

GRANTLEYS ELECTRICAL LIMITED Charges

3 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 50 station road clacton on sea essex t/n EX631074,…

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