36-38 GRATTON ROAD LIMITED
SURREY

Hellopages » Surrey » Waverley » GU10 2DH
Company number 05738373
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address LINGWOOD, EGLINTON ROAD, RUSHMOOR, SURREY, GU10 2DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 36-38 GRATTON ROAD LIMITED are www.3638grattonroad.co.uk, and www.36-38-gratton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bentley (Hants) Rail Station is 5 miles; to Ash Rail Station is 6.2 miles; to Ash Vale Rail Station is 7.7 miles; to Fleet Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 38 Gratton Road Limited is a Private Limited Company. The company registration number is 05738373. 36 38 Gratton Road Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of 36 38 Gratton Road Limited is Lingwood Eglinton Road Rushmoor Surrey Gu10 2dh. . KAULA, Nigel William is a Secretary of the company. DAVIS, Simon Mark is a Director of the company. EUSTACE, Gavin is a Director of the company. GALLIVAN, Thomas Richard Edward is a Director of the company. HART, Hazel Elizabeth is a Director of the company. KAULA, Nigel William is a Director of the company. WILKINS, Lynne Susan is a Director of the company. Director OLDMAN, Cathryn Jo Anne has been resigned. Director PERRIN, Joanna Mary has been resigned. Director ROSS, Jessica Eve has been resigned. The company operates in "Other letting and operating of own or leased real estate".


36-38 gratton road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KAULA, Nigel William
Appointed Date: 10 March 2006
Director
DAVIS, Simon Mark
Appointed Date: 08 September 2006
56 years old
Director
EUSTACE, Gavin
Appointed Date: 29 July 2015
47 years old
Director
GALLIVAN, Thomas Richard Edward
Appointed Date: 10 March 2006
54 years old
Director
HART, Hazel Elizabeth
Appointed Date: 31 May 2006
82 years old
Director
KAULA, Nigel William
Appointed Date: 10 March 2006
77 years old
Director
WILKINS, Lynne Susan
Appointed Date: 20 April 2006
77 years old

Resigned Directors

Director
OLDMAN, Cathryn Jo Anne
Resigned: 30 November 2009
Appointed Date: 01 May 2006
50 years old
Director
PERRIN, Joanna Mary
Resigned: 25 November 2011
Appointed Date: 01 May 2006
55 years old
Director
ROSS, Jessica Eve
Resigned: 25 November 2011
Appointed Date: 10 March 2006
48 years old

Persons With Significant Control

Mr Nigel William Kaula
Notified on: 7 April 2016
77 years old
Nature of control: Has significant influence or control

36-38 GRATTON ROAD LIMITED Events

21 Apr 2017
Accounts for a dormant company made up to 31 March 2017
04 Apr 2017
Confirmation statement made on 10 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Aug 2015
Appointment of Gavin Eustace as a director on 29 July 2015
...
... and 29 more events
15 Nov 2006
New director appointed
15 Nov 2006
New director appointed
15 Nov 2006
New director appointed
15 Nov 2006
New director appointed
10 Mar 2006
Incorporation

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