GROSVENOR CONSTRUCTION (READING) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 03691312
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, RG7 5BX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of GROSVENOR CONSTRUCTION (READING) LIMITED are www.grosvenorconstructionreading.co.uk, and www.grosvenor-construction-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Grosvenor Construction Reading Limited is a Private Limited Company. The company registration number is 03691312. Grosvenor Construction Reading Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Grosvenor Construction Reading Limited is Overdene House 49 Church Street Theale Reading Rg7 5bx. . HAESTIER, Janet Margaret is a Secretary of the company. HAESTIER, Janet Margaret is a Director of the company. HAESTIER, Peter George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SOUTHERN, Mark Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HAESTIER, Janet Margaret
Appointed Date: 04 January 1999
Director
HAESTIER, Janet Margaret
Appointed Date: 04 January 1999
85 years old
Director
HAESTIER, Peter George
Appointed Date: 04 January 1999
86 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Director
SOUTHERN, Mark Leslie
Resigned: 30 June 2004
Appointed Date: 04 January 1999
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999

Persons With Significant Control

Mr Peter George Haestier
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Margaret Haestier
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROSVENOR CONSTRUCTION (READING) LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 40 more events
16 Mar 1999
New director appointed
16 Mar 1999
New director appointed
16 Mar 1999
Ad 04/01/99--------- £ si 98@1=98 £ ic 2/100
15 Mar 1999
Accounting reference date extended from 31/01/00 to 28/02/00
04 Jan 1999
Incorporation

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