Granville Technical Services (East) Limited

Company Name	Granville Technical Services (East) Limited
Director	Michael Marcel Le Gonidec
Company Status	Active
Company Number	07087290
Category	Private Limited Company
Incorporation Date	25 November 2009(14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Michael Marcel Le Gonidec
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadway Chambers 208 Hutton Road Shenfield Brentwood Essex CM15 8NR

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.granvilletech.com
Email address	[email protected]
Telephone	01277 201302
Telephone region	Brentwood

Location

Registered Address	Broadway Chambers 208 Hutton Road Shenfield Brentwood Essex CM15 8NR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Michael Marcel Le Gonidec 50.00% Ordinary
50 at £1	Sandra Le Gonidec 50.00% Ordinary

Financials

Year	2014
Net Worth	£150,286
Cash	£220,201
Current Liabilities	£92,340

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
24 June 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
5 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
30 November 2015	Registered office address changed from Broadway Chambers 208 Hutton Road Shenfield Essex CM15 8MR to Broadway Chambers 208 Hutton Road Shenfield Brentwood Essex CM15 8NR on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from Broadway Chambers 208 Hutton Road Shenfield Essex CM15 8MR to Broadway Chambers 208 Hutton Road Shenfield Brentwood Essex CM15 8NR on 30 November 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (3 pages)
13 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100 (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100 (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100 (3 pages)
5 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 February 2011	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom on 14 February 2011 (1 page)
12 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
19 November 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
8 January 2010	Appointment of Michael Marcel Le Gonidec as a director (2 pages)
8 January 2010	Appointment of Michael Marcel Le Gonidec as a director (2 pages)
29 December 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
29 December 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
1 December 2009	Termination of appointment of Dunstana Davies as a director (4 pages)
1 December 2009	Termination of appointment of Dunstana Davies as a director (4 pages)
25 November 2009	Incorporation (49 pages)
25 November 2009	Incorporation (49 pages)

Granville Technical Services (East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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