Company number 08781561
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GRIF053 LIMITED are www.grif053.co.uk, and www.grif053.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.Grif053 Limited is a Private Limited Company.
The company registration number is 08781561. Grif053 Limited has been working since 19 November 2013.
The present status of the company is Active. The registered address of Grif053 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 AGAR, James has been resigned. Director ROBINSON, William Martin has been resigned. Director BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
grif053 Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
GRIF COSEC LIMITED
Appointed Date: 09 June 2015
Director
GRIF COSEC LIMITED
Appointed Date: 09 June 2015
Resigned Directors
Secretary
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 07 May 2014
Appointed Date: 19 November 2013
Director
AGAR, James
Resigned: 09 June 2015
Appointed Date: 07 May 2014
45 years old
Director
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 07 May 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
GRIF053 LIMITED Events
20 Mar 2017
Accounts for a dormant company made up to 30 September 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Dec 2015
Accounts for a dormant company 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
...
... and 8 more events
13 May 2014
Termination of appointment of Braemar Estates (Residential) Limited as a secretary
13 May 2014
Termination of appointment of Braemar Estates (Residential) Limited as a director
13 May 2014
Company name changed GRIF050 LIMITED\certificate issued on 13/05/14
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RES15 ‐
Change company name resolution on 2014-05-07
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NM01 ‐
Change of name by resolution
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