ANDREW C GRANT FINANCIAL SERVICES LIMITED
WIRRAL ANDREW C. GRANT INDEPENDENT FINANCIAL SERVICES LIMITED

Hellopages » Merseyside » Wirral » CH63 9NG
Company number 04254576
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 45 GOTHAM ROAD, SPITAL, WIRRAL, MERSEYSIDE, CH63 9NG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 042545760001, created on 3 November 2015. The most likely internet sites of ANDREW C GRANT FINANCIAL SERVICES LIMITED are www.andrewcgrantfinancialservices.co.uk, and www.andrew-c-grant-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Edge Hill Rail Station is 4.8 miles; to Bank Hall Rail Station is 6.8 miles; to Bache Rail Station is 10 miles; to Chester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew C Grant Financial Services Limited is a Private Limited Company. The company registration number is 04254576. Andrew C Grant Financial Services Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Andrew C Grant Financial Services Limited is 45 Gotham Road Spital Wirral Merseyside Ch63 9ng. . GRANT, Natalie Alvina is a Secretary of the company. GRANT, Andrew Cameron is a Director of the company. GRANT, Natalie Alvina is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GRANT, Natalie Alvina
Appointed Date: 18 July 2001

Director
GRANT, Andrew Cameron
Appointed Date: 18 July 2001
61 years old

Director
GRANT, Natalie Alvina
Appointed Date: 18 July 2001
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mrs Natalie Alvina Grant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Cameron Grant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW C GRANT FINANCIAL SERVICES LIMITED Events

26 Aug 2016
Confirmation statement made on 18 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Registration of charge 042545760001, created on 3 November 2015
17 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
26 Jul 2001
Director resigned
26 Jul 2001
New secretary appointed;new director appointed
26 Jul 2001
New director appointed
26 Jul 2001
Registered office changed on 26/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
18 Jul 2001
Incorporation

ANDREW C GRANT FINANCIAL SERVICES LIMITED Charges

3 November 2015
Charge code 0425 4576 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…