This company is commonly known as Grand Bois Limited. The company was founded 30 years ago and was given the registration number 02869774. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Russell Hotel, 80 London Road, Tunbridge Wells, Kent. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | GRAND BOIS LIMITED |
|---|---|---|
| Company Number | : | 02869774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Russell Hotel, 80 London Road, Tunbridge Wells, Kent, TN1 1DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Russell Hotel, 80 London Road, Tunbridge Wells, TN1 1DZ | Secretary | 24 May 2021 | Active |
| Russell Hotel, 80 London Road, Tunbridge Wells, TN1 1DZ | Director | 24 May 2021 | Active |
| 51 Lime Hill Road, Tunbridge Wells, TN1 1LJ | Secretary | 09 November 1993 | Active |
| Russell Hotel, 80 London Road, Tunbridge Wells, TN1 1DZ | Secretary | 20 February 2021 | Active |
| 9 Norway Gate, The Lakes Rotherhithe, London, | Nominee Secretary | 08 November 1993 | Active |
| 51 Lime Hill Road, Tunbridge Wells, TN1 1LJ | Secretary | 01 February 2003 | Active |
| 19 St Saviours Wharf, Mill Street, London, SE1 2BE | Nominee Director | 08 November 1993 | Active |
| Russell Hotel, 80 London Road, Tunbridge Wells, TN1 1DZ | Director | 20 February 2021 | Active |
| 51 Lime Hill Rd, Tunbridge Wells, TN1 1LJ | Director | 28 January 1998 | Active |
| 80 Russell Hotel, 80 London Road, Tunbridge Wells, TN1 1DZ | Director | 06 March 2006 | Active |
| 11 Paragon Court, Fort Paragon, Margate, CT9 1JB | Director | 04 July 1999 | Active |
| 11 Paragon Court, Fort Paragon, Margate, CT9 1JB | Director | 14 September 1994 | Active |
| Russell Hotel, 80 London Road, Tunbridge Wells, TN1 1DZ | Director | 10 May 2018 | Active |
| 11 Paragon Court, Cliftonville, Margate, CT9 1JB | Director | 09 November 1993 | Active |
| 51 Lime Hill Road, Tunbridge Wells, TN1 1LJ | Director | 31 December 2006 | Active |
| Mr Richard Morley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | United Kingdom |
| Address | : | Russell Hotel, Tunbridge Wells, TN1 1DZ |
| Nature of control | : |
|
| Mr Jeremy Skene | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Russell Hotel, Tunbridge Wells, TN1 1DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-10 | Officers | Termination director company with name termination date. | Download |
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