GROSVENOR CONSTRUCTION (SOUTHERN) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5BX
Company number 04546964
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address OVERDENE HOUSE, 49 CHURCH STREET THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of GROSVENOR CONSTRUCTION (SOUTHERN) LIMITED are www.grosvenorconstructionsouthern.co.uk, and www.grosvenor-construction-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Grosvenor Construction Southern Limited is a Private Limited Company. The company registration number is 04546964. Grosvenor Construction Southern Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Grosvenor Construction Southern Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. The company`s financial liabilities are £91.76k. It is £6.6k against last year. The cash in hand is £6.45k. It is £-8.05k against last year. And the total assets are £173.79k, which is £5.32k against last year. 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 "Other construction installation".


grosvenor construction (southern) Key Finiance

LIABILITIES £91.76k
+7%
CASH £6.45k
-56%
TOTAL ASSETS £173.79k
+3%
All Financial Figures

Current Directors

Secretary
HAESTIER, Janet Margaret
Appointed Date: 27 September 2002
Director
HAESTIER, Janet Margaret
Appointed Date: 27 September 2002
85 years old
Director
HAESTIER, Peter George
Appointed Date: 27 September 2002
86 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
SOUTHERN, Mark Leslie
Resigned: 30 June 2004
Appointed Date: 27 September 2002
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

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%

GROSVENOR CONSTRUCTION (SOUTHERN) LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 26 more events
01 Sep 2003
New secretary appointed;new director appointed
01 Sep 2003
New director appointed
01 Sep 2003
New director appointed
30 Aug 2003
Ad 27/09/02--------- £ si 99@1=99 £ ic 1/100
27 Sep 2002
Incorporation

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