GRANTSIDE (DAWDON III) LIMITED
YORK TRIANGLE HOLE INVESTMENTS LIMITED

Hellopages » North Yorkshire » York » YO1 6FA

Company number 04349247
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address THE BONDING WAREHOUSE, TERRY AVENUE, YORK, NORTH YORKSHIRE, YO1 6FA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of GRANTSIDE (DAWDON III) LIMITED are www.grantsidedawdoniii.co.uk, and www.grantside-dawdon-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Grantside Dawdon Iii Limited is a Private Limited Company. The company registration number is 04349247. Grantside Dawdon Iii Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Grantside Dawdon Iii Limited is The Bonding Warehouse Terry Avenue York North Yorkshire Yo1 6fa. The cash in hand is £9.89k. It is £-0.71k against last year. . DAVIS, Steven Geoffrey is a Secretary of the company. DAVIS, Steven Geoffrey is a Director of the company. TAYLOR, Graham is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Development of building projects".


grantside (dawdon iii) Key Finiance

LIABILITIES n/a
CASH £9.89k
-7%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIS, Steven Geoffrey
Appointed Date: 20 February 2002
Director
DAVIS, Steven Geoffrey
Appointed Date: 20 February 2002
53 years old
Director
TAYLOR, Graham
Appointed Date: 20 February 2002
76 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 February 2002
Appointed Date: 08 January 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 February 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Steve Davis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTSIDE (DAWDON III) LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
25 May 2016
Satisfaction of charge 1 in full
25 May 2016
Satisfaction of charge 2 in full
12 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 40 more events
14 Mar 2002
New secretary appointed;new director appointed
04 Mar 2002
Director resigned
04 Mar 2002
Secretary resigned
22 Feb 2002
Company name changed triangle hole investments limite d\certificate issued on 22/02/02
08 Jan 2002
Incorporation

GRANTSIDE (DAWDON III) LIMITED Charges

5 April 2004
Licence fee charge
Delivered: 21 April 2004
Status: Satisfied on 25 May 2016
Persons entitled: Richard David Swinford Bostock, Mark Glenn Bridgman Shaw, Samuel David Clarke and Charleschristopher Walker the Trustees of the 2003/2004 Regent Capital Lighthouse Syndicate
Description: All rights title and interest in and to the initial sum of…
5 April 2004
Construction cost account charge
Delivered: 21 April 2004
Status: Satisfied on 25 May 2016
Persons entitled: Richard David Swinford Bostock, Mark Glenn Bridgeman Shaw, Samuel David Clarke and Charleschristopher Walker the Trustees of the 2003/2004 Regent Capital Lighthouse Syndicate
Description: All rights title and interest in and to the initial sum of…

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