GRANADA ROAD FLATS LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 7AR

Company number 04453444
Status Active
Incorporation Date 2 June 2002
Company Type Private Limited Company
Address 25 CULVER ROAD, NEWBURY, BERKSHIRE, RG14 7AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Siam Overseas Limited as a director on 6 November 2016; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3 . The most likely internet sites of GRANADA ROAD FLATS LIMITED are www.granadaroadflats.co.uk, and www.granada-road-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Newbury Racecourse Rail Station is 1.3 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 5 miles; to Whitchurch (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granada Road Flats Limited is a Private Limited Company. The company registration number is 04453444. Granada Road Flats Limited has been working since 02 June 2002. The present status of the company is Active. The registered address of Granada Road Flats Limited is 25 Culver Road Newbury Berkshire Rg14 7ar. . DOUGLAS, Malcolm David Sholto is a Secretary of the company. DOUGLAS, Malcolm David Sholto is a Director of the company. GREEN, Jennifer is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAGEN, John Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director SIAM OVERSEAS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DOUGLAS, Malcolm David Sholto
Appointed Date: 02 June 2002
Director
DOUGLAS, Malcolm David Sholto
Appointed Date: 02 June 2002
70 years old
Director
GREEN, Jennifer
Appointed Date: 21 February 2004
78 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002
35 years old
Director
HAGEN, John Henry
Resigned: 26 November 2003
Appointed Date: 02 June 2002
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002
Director
SIAM OVERSEAS LIMITED
Resigned: 06 November 2016
Appointed Date: 25 November 2003

GRANADA ROAD FLATS LIMITED Events

15 Nov 2016
Termination of appointment of Siam Overseas Limited as a director on 6 November 2016
04 Oct 2016
Total exemption small company accounts made up to 30 June 2016
08 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3
13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3
...
... and 33 more events
28 Jun 2002
Secretary resigned;director resigned
28 Jun 2002
Director resigned
28 Jun 2002
New secretary appointed;new director appointed
28 Jun 2002
New director appointed
02 Jun 2002
Incorporation

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