GRANDSPAN LIMITED - PORTHCAWL
Company Profile | Company Filings |
Overview
GRANDSPAN LIMITED is a Private Limited Company from PORTHCAWL and has the status: Active.
GRANDSPAN LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03695907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
GRANDSPAN LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03695907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
GRANDSPAN LIMITED - PORTHCAWL
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
5 EASTERN PROMENADE
PORTHCAWL
MID GLAMORGAN
CF36 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ARTHUR CROLE | Jan 1962 | British | Director | 2007-03-01 | CURRENT |
MR JOHN ARTHUR CROLE | Jan 1962 | British | Secretary | 2007-03-01 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-01-15 UNTIL 1999-02-01 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-01-15 UNTIL 1999-02-01 | RESIGNED | ||
PETER MICHAEL MYERS | Mar 1935 | British | Director | 1999-02-01 UNTIL 2007-03-16 | RESIGNED |
MR LESLIE JAMES CROLE | Jan 1965 | British | Director | 2007-03-01 UNTIL 2022-12-09 | RESIGNED |
PETER MICHAEL MYERS | Mar 1935 | British | Secretary | 1999-02-01 UNTIL 1999-09-15 | RESIGNED |
JEAN MYERS | Secretary | 2004-06-15 UNTIL 2007-03-16 | RESIGNED | ||
PETER JOHN DAVIES | Sep 1957 | British | Secretary | 1999-09-15 UNTIL 2004-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leslie James Crole | 2016-07-01 - 2022-12-09 | 1/1965 | Porthcawl Mid Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Arthur Crole | 2016-07-01 | 1/1962 | Porthcawl Mid Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |