GRETTON SITE INVESTIGATIONS LTD
CARTERTON ALVTEX LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX18 1AD

Company number 08887344
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address THE ZINC BUILDING VENTURA PARK, BROADSHIRES WAY, CARTERTON, OXFORDSHIRE, ENGLAND, OX18 1AD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 088873440002, created on 10 March 2017; Confirmation statement made on 11 February 2017 with updates; Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE England to The Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG on 23 February 2017. The most likely internet sites of GRETTON SITE INVESTIGATIONS LTD are www.grettonsiteinvestigations.co.uk, and www.gretton-site-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Ascott-under-Wychwood Rail Station is 7 miles; to Finstock Rail Station is 7.7 miles; to Charlbury Rail Station is 8.4 miles; to Kingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gretton Site Investigations Ltd is a Private Limited Company. The company registration number is 08887344. Gretton Site Investigations Ltd has been working since 11 February 2014. The present status of the company is Active. The registered address of Gretton Site Investigations Ltd is The Zinc Building Ventura Park Broadshires Way Carterton Oxfordshire England Ox18 1ad. . BOLLARD, Andrew Harold is a Director of the company. CELEBICANIN, Neven is a Director of the company. Secretary FERGUSON, Victoria Margaret has been resigned. Director FERGUSON, Mark Marshall has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BOLLARD, Andrew Harold
Appointed Date: 01 October 2015
61 years old
Director
CELEBICANIN, Neven
Appointed Date: 01 October 2015
63 years old

Resigned Directors

Secretary
FERGUSON, Victoria Margaret
Resigned: 30 November 2015
Appointed Date: 23 July 2014
Director
FERGUSON, Mark Marshall
Resigned: 30 November 2015
Appointed Date: 23 July 2014
53 years old
Director
KAHAN, Barbara
Resigned: 31 March 2014
Appointed Date: 11 February 2014
94 years old

Persons With Significant Control

Mr Andrew Harold Bollard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neven Celibicanin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRETTON SITE INVESTIGATIONS LTD Events

17 Mar 2017
Registration of charge 088873440002, created on 10 March 2017
23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Feb 2017
Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE England to The Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG on 23 February 2017
11 Jan 2017
Registered office address changed from The Long Barn the Old Brewery Priory Lane Burford OX18 4SG England to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 11 January 2017
10 Jan 2017
Registered office address changed from The Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG England to The Long Barn the Old Brewery Priory Lane Burford OX18 4SG on 10 January 2017
...
... and 13 more events
23 Jul 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
23 Jul 2014
Company name changed alvtex LIMITED\certificate issued on 23/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-23
08 Apr 2014
Termination of appointment of Barbara Kahan as a director on 31 March 2014
31 Mar 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 March 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 1

GRETTON SITE INVESTIGATIONS LTD Charges

10 March 2017
Charge code 0888 7344 0002
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Akfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
30 November 2015
Charge code 0888 7344 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Vimark Estates Limited
Description: Contains fixed charge.

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