GRANDDIRECT LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
GRANDDIRECT LIMITED is a Private Limited Company from CHESTER and has the status: Dissolved - no longer trading.
GRANDDIRECT LIMITED was incorporated 27 years ago on 26/06/1997 and has the registered number: 03393231. The accounts status is TOTAL EXEMPTION FULL.
GRANDDIRECT LIMITED was incorporated 27 years ago on 26/06/1997 and has the registered number: 03393231. The accounts status is TOTAL EXEMPTION FULL.
GRANDDIRECT LIMITED - CHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2018 |
Registered Office
CHOLMONDELEY HOUSE
CHESTER
CH3 5AR
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 |
|---|---|---|---|---|---|
| MRS GILLIAN DANHER | Feb 1950 | British | Director | 2011-10-24 | CURRENT |
| JOHN DANHER | Jan 1951 | British | Director | 1997-07-10 | CURRENT |
| FRANCIS AUGUSTINE DANHER | Oct 1945 | Secretary | 1997-07-10 UNTIL 2011-10-24 | RESIGNED | |
| FRANCIS AUGUSTINE DANHER | Oct 1945 | Director | 1997-07-10 UNTIL 2011-10-24 | RESIGNED | |
| MICHAEL DESMOND MOORE | Dec 1930 | British | Director | 1997-07-10 UNTIL 2010-02-13 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-26 UNTIL 1997-07-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-26 UNTIL 1997-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Danher | 2016-04-06 | 1/1951 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Gillian Danher | 2016-04-06 | 2/1960 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Granddirect Limited 31/10/2018 iXBRL | 2019-08-01 | 31-10-2018 | £40,201 Cash £-24,867 equity |
| Granddirect Limited 31/10/2017 iXBRL | 2018-08-01 | 31-10-2017 | £97,276 Cash £40,620 equity |
| Abbreviated Company Accounts - GRANDDIRECT LIMITED | 2017-08-01 | 31-10-2016 | £168,585 Cash £112,460 equity |
| Abbreviated Company Accounts - GRANDDIRECT LIMITED | 2016-07-30 | 31-10-2015 | £2,898 Cash £-15,029 equity |
| Abbreviated Company Accounts - GRANDDIRECT LIMITED | 2015-08-01 | 31-10-2014 | £4,562 Cash £-4,235 equity |
| Abbreviated Company Accounts - GRANDDIRECT LIMITED | 2014-08-01 | 31-10-2013 | £8,539 Cash £-1,342 equity |