Introduction
Watch Company
G
GRENADIER CORNWALL LIMITED
GRENADIER CORNWALL LIMITED is an dissolved company incorporated on 13 November 2013 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. GRENADIER CORNWALL LIMITED was registered 12 years ago.(SIC: 41202)
Status
dissolved
Active since 12 years ago
Company No
08773857
LTD Company
Age
12 Years
Incorporated 13 November 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 23 September 2020 (5 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 November 2020 (5 years ago)
Next Due
Due by N/A
Address
Oxygen House Grenadier Road Exeter Business Park Exeter, EX1 3LH,
9 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Left
Feb 15
Termination Director Company With Name T...
Funding Round
Dec 15
Capital Allotment Shares
Share Issue
Dec 15
Capital Alter Shares Subdivision
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Capital Update
Nov 20
Capital Statement Capital Company With D...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ADAMS, Eleanor Jane
ActiveGrenadier Road, ExeterEX1 3LH
Born May 1972
Director
Appointed 01 Jun 2018
ADAMS, Eleanor Jane
Grenadier Road, ExeterEX1 3LH
Born May 1972
Director
01 Jun 2018
Active
PAWLEY, George James Jennings
ActiveGrenadier Road, ExeterEX1 3LH
Born October 1986
Director
Appointed 01 Jun 2018
PAWLEY, George James Jennings
Grenadier Road, ExeterEX1 3LH
Born October 1986
Director
01 Jun 2018
Active
WILLIAMSON, David Barclay
ActiveGrenadier Road, ExeterEX1 3LH
Born July 1965
Director
Appointed 13 Nov 2013
WILLIAMSON, David Barclay
Grenadier Road, ExeterEX1 3LH
Born July 1965
Director
13 Nov 2013
Active
DIXON, Mark James
ResignedGrenadier Road, ExeterEX1 3LH
Born October 1969
Director
Appointed 13 Nov 2013
Resigned 01 Jun 2018
DIXON, Mark James
Grenadier Road, ExeterEX1 3LH
Born October 1969
Director
13 Nov 2013
Resigned 01 Jun 2018
Resigned
HAYES, Jason
ResignedGrenadier Road, ExeterEX1 3LH
Born July 1972
Director
Appointed 13 Nov 2013
Resigned 13 Feb 2015
HAYES, Jason
Grenadier Road, ExeterEX1 3LH
Born July 1972
Director
13 Nov 2013
Resigned 13 Feb 2015
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grenadier Estates Ltd
ActiveGrenadier Road, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2018
Grenadier Estates Ltd
Grenadier Road, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2018
Active
Exeter Business Park, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Mar 2018
Oxygen House Properties Llp
Exeter Business Park, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 28 Mar 2018
Ceased
Mr David Barclay Williamson
ActiveGrenadier Road, ExeterEX1 3LH
Born July 1965
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr David Barclay Williamson
Grenadier Road, ExeterEX1 3LH
Born July 1965
Significant influence or control
06 Apr 2016
Active
Filing History
51
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2018
5 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2018
5 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 December 2015
28 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2015