GRAND UNION INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
GRAND UNION INVESTMENTS LIMITED
COMPANY NUMBER
03389469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
19/06/1997
(27 years and 7 months old)
WEBSITE
CNCPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/06/2011
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
30/06/1997
22/11/1999
TAMARIS ESTATES LIMITED
View all previous names
MIDDLESEX
TW15 2UD
2nd Floor, The Atrium 31 Church
Road,
Ashford
Middlesex
TW15 2UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Board Member Robert John Locker (915560349) Appointed |
| 12/12/2024 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 12/12/2024 | New Board Member Robert John Locker (915560349) Appointed |
Credit Risk Overview
Want to learn more about GRAND UNION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAND UNION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAND UNION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1949 |
Resigned | Secretary |
Current: 1 Past: 116 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Board Member Robert John Locker (915560349) Appointed |
| 12/12/2024 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 12/12/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 05/12/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 20/11/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 24/10/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 19/09/2024 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 29/08/2024 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 16/08/2024 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 16/08/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 16/08/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 16/08/2024 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 01/08/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 19/07/2024 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 04/07/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 01/07/2024 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 17/06/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 13/06/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 30/05/2024 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 16/05/2024 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 16/05/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 03/05/2024 | New Company Secretary Marie Annick Avis (909143063) Appointed |
| 25/04/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 18/04/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 03/04/2024 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 07/03/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 05/02/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 01/02/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 31/01/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 26/01/2024 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 25/01/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 23/01/2024 | New Board Member Robert John Locker (915560349) Appointed |
| 18/01/2024 | New Company Secretary Marie Annick Avis (909143063) Appointed |
| 14/12/2023 | New Board Member Robert John Locker (915560349) Appointed |
| 14/12/2023 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 28/11/2023 | New Board Member Robert John Locker (915560349) Appointed |
| 28/11/2023 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 09/11/2023 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 26/10/2023 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 10/08/2023 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 02/08/2023 | New Board Member Robert John Locker (915560349) Appointed |
| 20/07/2023 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 06/07/2023 | New Board Member Robert John Locker (915560349) Appointed |
| 10/05/2023 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 27/04/2023 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 23/03/2023 | New Board Member Gary Thomas Lever (908322453) Appointed |
| 22/03/2023 | New Board Member Gary Thomas Lever (908322453) Appointed |
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