Company number 10070247
Status Active
Incorporation Date 17 March 2016
Company Type Private Limited Company
Address 5 THE QUAY, BIDEFORD, DEVON, ENGLAND, EX39 2XX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Ms Jayne Claire Mcclure as a director on 11 April 2016; Current accounting period shortened from 31 March 2017 to 31 October 2016. The most likely internet sites of GRENVILLE MIDCO 1 LIMITED are www.grenvillemidco1.co.uk, and www.grenville-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Grenville Midco 1 Limited is a Private Limited Company.
The company registration number is 10070247. Grenville Midco 1 Limited has been working since 17 March 2016.
The present status of the company is Active. The registered address of Grenville Midco 1 Limited is 5 The Quay Bideford Devon England Ex39 2xx. . MCCLURE, Jayne Claire is a Director of the company. MORRIS, James Peter is a Director of the company. Director BURNS, David has been resigned. Director SKINNER, William has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
BURNS, David
Resigned: 11 April 2016
Appointed Date: 17 March 2016
55 years old
Director
SKINNER, William
Resigned: 11 April 2016
Appointed Date: 17 March 2016
41 years old
GRENVILLE MIDCO 1 LIMITED Events
26 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Apr 2016
Appointment of Ms Jayne Claire Mcclure as a director on 11 April 2016
13 Apr 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
12 Apr 2016
Statement of capital following an allotment of shares on 11 April 2016
12 Apr 2016
Registered office address changed from , 3rd Floor 25 Bedford Street, London, WC2E 9ES, England to 5 the Quay Bideford Devon EX39 2XX on 12 April 2016
12 Apr 2016
Termination of appointment of David Burns as a director on 11 April 2016
12 Apr 2016
Termination of appointment of William Skinner as a director on 11 April 2016
12 Apr 2016
Appointment of Mr James Peter Morris as a director on 11 April 2016
17 Mar 2016
Incorporation
Statement of capital on 2016-03-17