GRENADIER EXMOUTH LIMITED

Profile GRENADIER EXMOUTH LIMITED

Actual on 01.11.2020
Company name
GRENADIER EXMOUTH LIMITED
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Company number
09627200
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 2015
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
OXYGEN HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, DEVON, UNITED KINGDOM, EXETER, EX1 3LH
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PSC and Officers GRENADIER EXMOUTH LIMITED

Officers

(as of 21.09.2020)

ADAMS, Eleanor Jane
Status: Active
Appointed on: Friday, 15 September 2017
Correspondence address: Grenadier Road, Exeter Business Park, United Kingdom, Devon, Exeter, EX1 3LH, Oxygen House
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GINGELL, Matthew Owen
Status: Active
Appointed on: Friday, 15 September 2017
Correspondence address: Exeter Business Park, United Kingdom, Devon, Exeter, EX1 3LH, Oxygen House Grenadier Road
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JOHNSON-HUGILL, Ralph Aiden
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: Grenadier Road, Exeter Business Park, United Kingdom, Devon, Exeter, EX1 3LH, Oxygen House
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WILLIAMSON, David Barclay
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Grenadier Road, Exeter Business Park, United Kingdom, Devon, Exeter, EX1 3LH, Oxygen House
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DIXON, Mark James, Dr
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Friday, 15 September 2017
Correspondence address: Grenadier Road, Exeter Business Park, United Kingdom, Devon, Exeter, EX1 3LH, Oxygen House
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Statistician
Country of residence: United Kingdom
QUINCEY, Peter Gordon
Status: Not active
Appointed on: Monday, 17 October 2016
Resigned on: Monday, 29 April 2019
Correspondence address: Exeter Business Park, United Kingdom, Devon, Exeter, EX1 3LH, Oxygen House Grenadier Road
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Chartered Planning And Development Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Grenadier Estates Ltd
Status: Active
Notified on: Wednesday, 28 March 2018
Correspondence address: Devon, Exeter, Oxygen House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Barclay Williamson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Exeter, Oxygen House
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Ralph Aiden Johnson-Hugill
Status: Active
Notified on: Monday, 29 April 2019
Correspondence address: Devon, Exeter, Oxygen House
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Peter Gordon Quincey
Status: Not active
Notified on: Monday, 17 October 2016
Correspondence address: United Kingdom, Devon, Exeter, Oxygen House
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Oxygen House Properties Llp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Devon, Exeter, Oxygen House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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