GRANTTRAM LIMITED - HODDESDON
Overview
GRANTTRAM LIMITED is a Private Limited Company from HODDESDON and has the status: Dissolved - no longer trading.
GRANTTRAM LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556178. The accounts status is DORMANT.
GRANTTRAM LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556178. The accounts status is DORMANT.
GRANTTRAM LIMITED - HODDESDON
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
HERTFORD ROAD
HODDESDON
HERTFORDSHIRE
EN11 9BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL HOWARD NOLAN | Sep 1966 | British | Director | 2009-11-30 | CURRENT |
MR STEPHEN JEFFREY COCLIFF | Sep 1958 | British | Director | 2009-11-30 | CURRENT |
MR ANDREW MICHAEL WILKINS | Oct 1964 | British | Director | 2010-07-01 | CURRENT |
VOLKERWESSELS UK LIMITED | Corporate Director | 2009-06-09 | CURRENT | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-09-07 UNTIL 2005-10-05 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-09-07 UNTIL 2005-10-05 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-07 UNTIL 2005-10-05 | RESIGNED | ||
GRENVILLE JOHN EDWARDS | Jul 1957 | British | Director | 2005-10-05 UNTIL 2010-07-12 | RESIGNED |
MR KEITH ANDREW EATON | Feb 1948 | British | Director | 2005-10-05 UNTIL 2008-03-20 | RESIGNED |
MR RICHARD JOHN TAYLOR | Nov 1961 | British | Director | 2008-03-20 UNTIL 2010-07-01 | RESIGNED |
MR STEPHEN ALEXANDER MITCHELL | Jul 1960 | British | Director | 2008-03-20 UNTIL 2009-11-30 | RESIGNED |
MR KEITH ANDREW EATON | Feb 1948 | British | Secretary | 2005-10-05 UNTIL 2008-03-20 | RESIGNED |
ALISON TAYLOR FOSTER | Jun 1959 | British | Secretary | 2009-02-10 UNTIL 2014-07-31 | RESIGNED |
MR RICHARD JOHN TAYLOR | Nov 1961 | British | Secretary | 2008-03-20 UNTIL 2009-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volkerrail Group Limited | 2016-04-06 | Hoddesdon Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |