GRAND CREW LIMITED
LONDON MILLSTREAM (UK) LIMITED

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 03261119
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of GRAND CREW LIMITED are www.grandcrew.co.uk, and www.grand-crew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Crew Limited is a Private Limited Company. The company registration number is 03261119. Grand Crew Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Grand Crew Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. . MINNS, Helen Jane is a Secretary of the company. CAIRNS, Ian George is a Director of the company. ELLS, Christopher John is a Director of the company. Nominee Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary MARSHALL, Victoria Lucy has been resigned. Secretary ROBSON, Graeme Eric has been resigned. Director BOWYER, Charles George has been resigned. Nominee Director CHH FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MINNS, Helen Jane
Appointed Date: 03 September 2010
Director
CAIRNS, Ian George
Appointed Date: 15 October 1996
72 years old
Director
ELLS, Christopher John
Appointed Date: 15 October 1996
76 years old

Resigned Directors

Nominee Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 09 October 1996
Secretary
MARSHALL, Victoria Lucy
Resigned: 03 September 2010
Appointed Date: 24 November 2004
Secretary
ROBSON, Graeme Eric
Resigned: 24 November 2004
Appointed Date: 21 November 2001
Director
BOWYER, Charles George
Resigned: 24 November 2004
Appointed Date: 29 May 1998
76 years old
Nominee Director
CHH FORMATIONS LIMITED
Resigned: 15 October 1996
Appointed Date: 09 October 1996

Persons With Significant Control

The Main Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAND CREW LIMITED Events

25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
21 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
...
... and 50 more events
25 Feb 1997
Registered office changed on 25/02/97 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN
24 Oct 1996
New director appointed
24 Oct 1996
New director appointed
17 Oct 1996
Director resigned
09 Oct 1996
Incorporation

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