About

Registered Number: 05989356
Date of Incorporation: 06/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: The Forge Farm Lane, Grendon, Atherstone, Warwickshire, CV9 3DR,

 

Founded in 2006, Grenlec Ltd have registered office in Warwickshire, it has a status of "Active". There are 2 directors listed as Sutton, Charlotte, Sutton, Christopher James for this business. We don't currently know the number of employees at Grenlec Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, Christopher James 06 November 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SUTTON, Charlotte 06 November 2006 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
CH03 - Change of particulars for secretary 09 March 2020
AD01 - Change of registered office address 06 March 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 25 August 2017
RESOLUTIONS - N/A 24 August 2017
CS01 - N/A 11 November 2016
CH01 - Change of particulars for director 10 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 24 August 2015
CERTNM - Change of name certificate 19 August 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
353 - Register of members 07 April 2009
287 - Change in situation or address of Registered Office 07 April 2009
DISS40 - Notice of striking-off action discontinued 25 March 2009
363a - Annual Return 24 March 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 30 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
287 - Change in situation or address of Registered Office 08 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
NEWINC - New incorporation documents 06 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.