This company is commonly known as Grande & Sons Ltd. The company was founded 20 years ago and was given the registration number 05017768. The firm's registered office is in PERRANPORTH. You can find them at Flat 2 Treden, St. Georges Hill, Perranporth, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | GRANDE & SONS LTD |
|---|---|---|
| Company Number | : | 05017768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 2 Treden, St. Georges Hill, Perranporth, England, TR6 0JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 123, Moresk Road, Truro, England, TR1 1BP | Director | 24 January 2007 | Active |
| 32 Manchester Road, London, N15 6HP | Secretary | 26 February 2005 | Active |
| 46 Crampton House, Patmore Estate, London, SW8 4JQ | Secretary | 16 January 2004 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 16 January 2004 | Active |
| 77 Dalehead, Harrington Square, London, NW1 2JL | Director | 16 January 2005 | Active |
| 77 Dalehead, Harrington Square, London, NW1 2JL | Director | 16 January 2004 | Active |
| 46 Crampton House, Patmore Estate Wandworth, London, SW8 4JQ | Director | 18 February 2004 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 16 January 2004 | Active |
| Mrs Sulema Grande | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Flat 2 Treden, St. Georges Hill, Perranporth, England, TR6 0JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2018-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Gazette | Gazette notice compulsory. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Officers | Change person director company with change date. | Download |
| 2017-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-14 | Officers | Change person director company with change date. | Download |
| 2016-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Accounts | Change account reference date company previous shortened. | Download |
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