Company number 08781502
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address RICHMOND HOUSE HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 1
. The most likely internet sites of GRIF052 LIMITED are www.grif052.co.uk, and www.grif052.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grif052 Limited is a Private Limited Company.
The company registration number is 08781502. Grif052 Limited has been working since 19 November 2013.
The present status of the company is Active. The registered address of Grif052 Limited is Richmond House Heath Road Hale Altrincham Cheshire Wa14 2xp. . GRIF COSEC LIMITED is a Secretary of the company. WOMBWELL, Simon Paul is a Director of the company. GRIF COSEC LIMITED is a Director of the company. Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. Director BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GRIF COSEC LIMITED
Appointed Date: 21 July 2014
Director
GRIF COSEC LIMITED
Appointed Date: 21 July 2014
Resigned Directors
Secretary
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 21 July 2014
Appointed Date: 19 November 2013
Director
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 21 July 2014
Appointed Date: 19 November 2013
Persons With Significant Control
Ground Rents Income Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GRIF052 LIMITED Events
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 May 2016
Full accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
12 Jun 2015
Accounts for a dormant company made up to 30 September 2014
03 Jun 2015
Director's details changed for Grif Cosec Limited on 3 June 2015
...
... and 3 more events
21 Jul 2014
Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014
21 Jul 2014
Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014
21 Jul 2014
Appointment of Grif Cosec Limited as a secretary on 21 July 2014
12 Feb 2014
Current accounting period shortened from 30 November 2014 to 30 September 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19