AN-GRAN (UK) LTD.
TAUNTON BRITEFARE LTD

Hellopages » Somerset » West Somerset » TA4 4HW

Company number 04647086
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address YARDE COTTAGE YARDE, NR WILLITON, TAUNTON, SOMERSET, UNITED KINGDOM, TA4 4HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Wendy Jane Perry on 5 July 2016. The most likely internet sites of AN-GRAN (UK) LTD. are www.angranuk.co.uk, and www.an-gran-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. An Gran Uk Ltd is a Private Limited Company. The company registration number is 04647086. An Gran Uk Ltd has been working since 24 January 2003. The present status of the company is Active. The registered address of An Gran Uk Ltd is Yarde Cottage Yarde Nr Williton Taunton Somerset United Kingdom Ta4 4hw. . PERRY, Wendy Jane is a Secretary of the company. PERRY, Richard Norfolk is a Director of the company. PERRY, Wendy Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERRY, Wendy Jane
Appointed Date: 02 April 2003
Director
PERRY, Richard Norfolk
Appointed Date: 02 April 2003
73 years old
Director
PERRY, Wendy Jane
Appointed Date: 02 April 2003
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 2003
Appointed Date: 24 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Richard Norfolk Perry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Jane Perry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AN-GRAN (UK) LTD. Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Secretary's details changed for Wendy Jane Perry on 5 July 2016
05 Jul 2016
Director's details changed for Wendy Jane Perry on 5 July 2016
05 Jul 2016
Director's details changed for Richard Norfolk Perry on 5 July 2016
...
... and 37 more events
02 Apr 2003
Company name changed britefare LTD\certificate issued on 02/04/03
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
18 Feb 2003
Registered office changed on 18/02/03 from: 39A leicester road salford manchester M7 4AS
24 Jan 2003
Incorporation

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