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GRAIN CARPENTRY SOLUTIONS LIMITED - 1 Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 03519534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Quadrant Centre
- Limes Road
- Weybridge
- Surrey
- KT13 8DH 1 Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH UK
Management
- Managing Directors
- REYNOLDS, Daniel
- SACCO, Michelangelo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-27
- Age Of Company 1998-02-27 26 years
- SIC/NACE
- 43320
Ownership
- Beneficial Owners
- Mr Michelangelo Sacco
- Mr Daniel Reynolds
- Mr Michelangelo Sacco
- Mr Daniel Reynolds
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOUR SITE CONTRACT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-02-27
✓
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GRAIN CARPENTRY SOLUTIONS LIMITED Company Description
- GRAIN CARPENTRY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03519534. Its current trading status is "live". It was registered 1998-02-27. It was previously called FOUR SITE CONTRACT SERVICES LIMITED. It has declared SIC or NACE codes as "43320". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-27.It can be contacted at 1 Quadrant Centre .
Get GRAIN CARPENTRY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grain Carpentry Solutions Limited - 1 Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
- 1998-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRAIN CARPENTRY SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03519534#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03519534#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03519534#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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change-person-secretary-company-with-change-date (2019-05-01) - CH03
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change-person-director-company-with-change-date (2019-05-01) - CH01
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change-to-a-person-with-significant-control (2019-05-01) - PSC04
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change-to-a-person-with-significant-control (2019-09-17) - PSC04
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change-to-a-person-with-significant-control (2019-09-16) - PSC04
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change-person-director-company-with-change-date (2019-09-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-20) - AD01
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confirmation-statement-with-updates (2018-03-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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resolution (2017-12-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-01) - CS01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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mortgage-satisfy-charge-full (2016-07-08) - MR04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-04) - AA
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change-person-director-company-with-change-date (2015-03-18) - CH01
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annual-return-company-with-made-up-date (2015-03-10) - AR01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-03-17) - AR01
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change-person-director-company-with-change-date (2014-03-17) - CH01
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mortgage-satisfy-charge-full (2014-10-15) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
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capital-cancellation-shares (2012-06-11) - SH06
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capital-return-purchase-own-shares (2012-06-11) - SH03
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resolution (2012-06-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-05-28) - CH01
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annual-return-company-with-made-up-date (2012-03-27) - AR01
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change-person-director-company-with-change-date (2012-03-26) - CH01
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change-person-secretary-company-with-change-date (2012-03-26) - CH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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change-person-director-company-with-change-date (2010-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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termination-director-company-with-name (2010-06-04) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
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legacy (2009-03-17) - 363a
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legacy (2009-03-16) - 287
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legacy (2009-03-16) - 353
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-20) - AA
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legacy (2008-04-22) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-06) - 288c
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legacy (2007-06-14) - 288a
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legacy (2007-06-14) - 288b
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resolution (2007-05-31) - RESOLUTIONS
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legacy (2007-03-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-12) - 288a
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legacy (2006-01-12) - 288b
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legacy (2006-03-07) - 288b
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legacy (2006-03-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-08-11) - 288b
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legacy (2006-08-11) - 288a
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legacy (2006-11-01) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-22) - AA
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legacy (2005-06-07) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
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legacy (2004-02-23) - 363s
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legacy (2004-03-11) - 287
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legacy (2004-03-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-07-27) - AA
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legacy (2004-03-11) - 288b
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legacy (2004-10-08) - 395
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legacy (2004-10-13) - 288b
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legacy (2004-11-03) - 288a
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legacy (2004-11-17) - 287
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legacy (2004-10-04) - 287
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keyboard_arrow_right 2003
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legacy (2003-03-25) - 288a
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legacy (2003-03-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-31) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-21) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-22) - 363s
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accounts-with-accounts-type-small (2001-09-17) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-10) - 363s
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accounts-with-accounts-type-small (2000-09-11) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-20) - 288b
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legacy (1999-01-20) - 288a
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legacy (1999-02-04) - 225
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legacy (1999-05-01) - 363s
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legacy (1999-04-29) - 288b
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accounts-with-accounts-type-small (1999-08-26) - AA
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legacy (1999-04-29) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-13) - 395
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legacy (1998-03-23) - 88(2)R
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legacy (1998-03-04) - 288b
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legacy (1998-03-04) - 288a
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incorporation-company (1998-02-27) - NEWINC
