GRANVILLE ESTATES LIMITED
ESSEX


Company number 02259675
Status Active
Incorporation Date 18 May 1988
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SSO 9PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of GRANVILLE ESTATES LIMITED are www.granvilleestates.co.uk, and www.granville-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Granville Estates Limited is a Private Limited Company. The company registration number is 02259675. Granville Estates Limited has been working since 18 May 1988. The present status of the company is Active. The registered address of Granville Estates Limited is 601 London Road Westcliff On Sea Essex Sso 9pe. . FIRTH, Mark Edward is a Director of the company. FIRTH, Matthew Alexander Granville is a Director of the company. Secretary FIRTH, Patricia Ann has been resigned. Director FIRTH, Spencer Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FIRTH, Mark Edward
Appointed Date: 01 January 2013
45 years old
Director
FIRTH, Matthew Alexander Granville
Appointed Date: 01 January 2013
48 years old

Resigned Directors

Secretary
FIRTH, Patricia Ann
Resigned: 01 January 2013
Director
FIRTH, Spencer Edward
Resigned: 01 January 2013
78 years old

Persons With Significant Control

Mr Mark Edward Firth
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Alexander Granville Firth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANVILLE ESTATES LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 57 more events
08 Jun 1990
Return made up to 31/12/89; full list of members
21 Jun 1988
Registered office changed on 21/06/88 from: simons 601 london road westcliff-on-sea sso 9PE
21 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1988
Registered office changed on 24/05/88 from: 124-128 city road london EC1V 2NJ
18 May 1988
Incorporation

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