GRAND EUROPEAN SERVICES LIMITED
SPEED 9774 LIMITED

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 04941336
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 15 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of GRAND EUROPEAN SERVICES LIMITED are www.grandeuropeanservices.co.uk, and www.grand-european-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand European Services Limited is a Private Limited Company. The company registration number is 04941336. Grand European Services Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Grand European Services Limited is 15 Grosvenor Place London Sw1x 7hh. . HOWIE, Derek Ivol David is a Secretary of the company. CHAPMAN, Annaliesa is a Director of the company. HOWIE, Derek Ivol David is a Director of the company. Secretary BUNNEY, Kevin Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUNNEY, Kevin Richard has been resigned. Director GIBB, Howard Maxwell has been resigned. Director HUFFEN, Nigel John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWIE, Derek Ivol David
Appointed Date: 06 January 2011
Director
CHAPMAN, Annaliesa
Appointed Date: 06 January 2011
52 years old
Director
HOWIE, Derek Ivol David
Appointed Date: 31 May 2007
60 years old

Resigned Directors

Secretary
BUNNEY, Kevin Richard
Resigned: 06 January 2011
Appointed Date: 30 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 23 October 2003
Director
BUNNEY, Kevin Richard
Resigned: 06 January 2011
Appointed Date: 30 October 2003
62 years old
Director
GIBB, Howard Maxwell
Resigned: 31 May 2007
Appointed Date: 30 October 2003
75 years old
Director
HUFFEN, Nigel John
Resigned: 25 October 2010
Appointed Date: 30 October 2003
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mrs Victoria Tollman O’Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GRAND EUROPEAN SERVICES LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 46 more events
18 Nov 2003
New secretary appointed;new director appointed
18 Nov 2003
New director appointed
05 Nov 2003
Company name changed speed 9774 LIMITED\certificate issued on 05/11/03
05 Nov 2003
Registered office changed on 05/11/03 from: 6-8 underwood street london N1 7JQ
23 Oct 2003
Incorporation

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