GRABSERVE AGGREGATES LTD
Overview
| Company Name | GRABSERVE AGGREGATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13150807 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRABSERVE AGGREGATES LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GRABSERVE AGGREGATES LTD located?
| Registered Office Address | Regency House 45-53 Chorley New Road BL1 4QR Bolton Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRABSERVE AGGREGATES LTD?
| Company Name | From | Until |
|---|---|---|
| GRABSERVE LTD | Jan 21, 2021 | Jan 21, 2021 |
What are the latest filings for GRABSERVE AGGREGATES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard James Watson as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jack Peter Larner on Jun 30, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Jack Peter Larner as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Cessation of Complete D Group Ltd as a person with significant control on Jan 21, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Cd Capital Ltd as a person with significant control on Jan 21, 2021 | 2 pages | PSC02 | ||||||||||||||
Director's details changed for Mr Richard James Watson on Feb 09, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Jack Peter Larner as a director on Jan 21, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
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Who are the officers of GRABSERVE AGGREGATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLITT, Thomas Floyd | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | United Kingdom | British | Director | 272204910001 | ||||
| LARNER, Jack Peter | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | United Kingdom | British | Company Director | 278708940002 | ||||
| WATSON, Richard James | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | United Kingdom | British | Director | 214083360004 |
Who are the persons with significant control of GRABSERVE AGGREGATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Complete D Group Ltd | Jan 21, 2021 | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire | Yes | ||||||||||
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Natures of Control
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| Cd Capital Ltd | Jan 21, 2021 | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancs United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0