GRANDSTAND - STONELEIGH EVENTS LIMITED
KENILWORTH ZINC MANAGEMENT LIMITED

Hellopages » Warwickshire » Warwick » CV8 2LZ

Company number 04167451
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address STONELEIGH EVENTS, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Secretary's details changed for Mr Jason John Melrose on 1 January 2017; Director's details changed for Mr Alexander Campbell Anderson on 1 January 2017. The most likely internet sites of GRANDSTAND - STONELEIGH EVENTS LIMITED are www.grandstandstoneleighevents.co.uk, and www.grandstand-stoneleigh-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Grandstand Stoneleigh Events Limited is a Private Limited Company. The company registration number is 04167451. Grandstand Stoneleigh Events Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Grandstand Stoneleigh Events Limited is Stoneleigh Events Stoneleigh Park Kenilworth Warwickshire Cv8 2lz. . MELROSE, Jason John is a Secretary of the company. ANDERSON, Alexander Campbell is a Director of the company. MELROSE, Jason John is a Director of the company. PETTIT-BASELEY, Helena Tracey is a Director of the company. Secretary SEGAL, Olga Rosa has been resigned. Secretary WEIN, Louise Elaine has been resigned. Secretary WEIN, Mark Phillip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRAGLEWICZ, Sarah has been resigned. Director GILL, Michael James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEGAL, Olga Rosa has been resigned. Director WEIN, Mark Phillip has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MELROSE, Jason John
Appointed Date: 22 July 2008
Director
ANDERSON, Alexander Campbell
Appointed Date: 11 September 2007
70 years old
Director
MELROSE, Jason John
Appointed Date: 22 July 2008
57 years old
Director
PETTIT-BASELEY, Helena Tracey
Appointed Date: 20 September 2011
50 years old

Resigned Directors

Secretary
SEGAL, Olga Rosa
Resigned: 12 November 2001
Appointed Date: 23 February 2001
Secretary
WEIN, Louise Elaine
Resigned: 22 July 2008
Appointed Date: 11 September 2007
Secretary
WEIN, Mark Phillip
Resigned: 11 September 2007
Appointed Date: 12 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
BRAGLEWICZ, Sarah
Resigned: 30 April 2008
Appointed Date: 23 February 2001
51 years old
Director
GILL, Michael James
Resigned: 11 September 2007
Appointed Date: 12 November 2001
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
SEGAL, Olga Rosa
Resigned: 12 November 2001
Appointed Date: 23 February 2001
79 years old
Director
WEIN, Mark Phillip
Resigned: 22 July 2008
Appointed Date: 12 November 2001
57 years old

Persons With Significant Control

Grandstand Group Limited
Notified on: 23 February 2017
Nature of control: Ownership of shares – 75% or more

GRANDSTAND - STONELEIGH EVENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
01 Mar 2017
Secretary's details changed for Mr Jason John Melrose on 1 January 2017
01 Mar 2017
Director's details changed for Mr Alexander Campbell Anderson on 1 January 2017
01 Mar 2017
Director's details changed for Mr Jason John Melrose on 1 January 2017
07 Nov 2016
Accounts for a small company made up to 31 January 2016
...
... and 65 more events
06 Mar 2001
Director resigned
06 Mar 2001
Secretary resigned
06 Mar 2001
New secretary appointed;new director appointed
06 Mar 2001
New director appointed
23 Feb 2001
Incorporation

GRANDSTAND - STONELEIGH EVENTS LIMITED Charges

11 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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