GRAINGER FIRE PROTECTION LIMITED
MANCHESTER ROAD CARRINGTON

Hellopages » Greater Manchester » Trafford » M31 4XL

Company number 02577389
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address THORNLEY HOUSE, CARRINGTON BUSINESS PARK, MANCHESTER ROAD CARRINGTON, MANCHESTER, M31 4XL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of GRAINGER FIRE PROTECTION LIMITED are www.graingerfireprotection.co.uk, and www.grainger-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Grainger Fire Protection Limited is a Private Limited Company. The company registration number is 02577389. Grainger Fire Protection Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Grainger Fire Protection Limited is Thornley House Carrington Business Park Manchester Road Carrington Manchester M31 4xl. . WELCH, Nicholas Allen Richard is a Secretary of the company. WARDMAN, Donald is a Director of the company. WELCH, Nicholas Allen Richard is a Director of the company. Secretary KYLE, Robert Roy has been resigned. Secretary WARDMAN, Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JANSSON, Sven Hakan has been resigned. Director KYLE, Robert Roy has been resigned. Director LUNDGREN, Bo Osten has been resigned. Director ROSS, George has been resigned. Director SAMUELSSON, Ted Christer Sture has been resigned. Director SMITH, Timothy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WELCH, Nicholas Allen Richard
Appointed Date: 05 August 1993
Director
WARDMAN, Donald
Appointed Date: 06 March 1991
84 years old
Director
WELCH, Nicholas Allen Richard
Appointed Date: 05 August 1993
60 years old

Resigned Directors

Secretary
KYLE, Robert Roy
Resigned: 05 August 1993
Appointed Date: 12 November 1991
Secretary
WARDMAN, Donald
Resigned: 12 November 1991
Appointed Date: 06 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1991
Appointed Date: 28 January 1991
Director
JANSSON, Sven Hakan
Resigned: 30 December 1997
Appointed Date: 15 April 1993
74 years old
Director
KYLE, Robert Roy
Resigned: 02 February 2007
Appointed Date: 06 March 1991
83 years old
Director
LUNDGREN, Bo Osten
Resigned: 30 December 1997
Appointed Date: 12 November 1991
82 years old
Director
ROSS, George
Resigned: 23 June 2010
Appointed Date: 11 May 1995
81 years old
Director
SAMUELSSON, Ted Christer Sture
Resigned: 25 February 1992
Appointed Date: 03 May 1991
78 years old
Director
SMITH, Timothy
Resigned: 25 February 1992
Appointed Date: 06 March 1991
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 1991
Appointed Date: 28 January 1991

Persons With Significant Control

Vrtl (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAINGER FIRE PROTECTION LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
25 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
02 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 71 more events
30 Apr 1991
Registered office changed on 30/04/91 from: 2 baches st london N1 6UB
30 Apr 1991
New director appointed
30 Apr 1991
New secretary appointed;director resigned;new director appointed
30 Apr 1991
Secretary resigned;new director appointed
28 Jan 1991
Incorporation

GRAINGER FIRE PROTECTION LIMITED Charges

1 May 1998
Debenture
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: .. fixed and floating charges over the undertaking and all…
25 March 1998
Guarantee and debenture
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: Securitas Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
9 March 1992
Single debenture
Delivered: 19 March 1992
Status: Satisfied on 28 March 1995
Persons entitled: Lloyds Bank PLC
Description: (See form 395 for full details).. Fixed and floating…

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