Company number 03673987
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 9 WESSEX GARDENS, TWYFORD, READING, BERKSHIRE, RG10 0BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 1
. The most likely internet sites of GREATRONIX LIMITED are www.greatronix.co.uk, and www.greatronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Maidenhead Rail Station is 6.7 miles; to Furze Platt Rail Station is 7.1 miles; to Blackwater Rail Station is 10.3 miles; to Camberley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatronix Limited is a Private Limited Company.
The company registration number is 03673987. Greatronix Limited has been working since 25 November 1998.
The present status of the company is Active. The registered address of Greatronix Limited is 9 Wessex Gardens Twyford Reading Berkshire Rg10 0ba. . LATHAM, Linda Margaret is a Secretary of the company. GREATOREX, Peter is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 11 October 1999
Appointed Date: 25 November 1998
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 11 October 1999
Appointed Date: 25 November 1998
Persons With Significant Control
Mr Peter Greatorex
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
GREATRONIX LIMITED Events
20 Dec 2016
Confirmation statement made on 25 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
31 Aug 2015
Accounts for a dormant company made up to 30 November 2014
22 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 38 more events
21 Dec 1999
Registered office changed on 21/12/99 from: st michael's court st michael's lane, derby derbyshire DE1 3HQ
22 Mar 1999
Resolutions
-
SRES12 ‐
Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 1999
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
17 Mar 1999
Company name changed eghb 85 LIMITED\certificate issued on 18/03/99
25 Nov 1998
Incorporation