Granttram Limited

Company Name	Granttram Limited
Company Status	Dissolved
Company Number	05556178
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Name	Broomco (3892) Limited

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Stephen Jeffrey Cocliff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Paul Howard Nolan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Andrew Michael Wilkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(4 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Volkerwessels UK Limited (Corporation)
Status	Closed
Appointed	09 June 2009(3 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 25 September 2018)
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Keith Andrew Eaton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	32 Burghley Road Lincoln Lincolnshire LN6 7YE

Director Name	Grenville John Edwards
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 2010)
Role	Company Director
Correspondence Address	Trent House Meynell Street, Wildsworth Gainsborough Lincolnshire DN21 3DX

Secretary Name	Mr Keith Andrew Eaton
Nationality	British
Status	Resigned
Appointed	05 October 2005(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	32 Burghley Road Lincoln Lincolnshire LN6 7YE

Director Name	Mr Stephen Alexander Mitchell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Westgate Holywell Green Halifax West Yorkshire HX4 9HN

Director Name	Mr Richard John Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	149 Bilborough Road Nottingham Nottinghamshire NG8 4DS

Secretary Name	Mr Richard John Taylor
Nationality	British
Status	Resigned
Appointed	20 March 2008(2 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	149 Bilborough Road Nottingham Nottinghamshire NG8 4DS

Secretary Name	Alison Taylor West
Nationality	British
Status	Resigned
Appointed	10 February 2009(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	volkerrail.co.uk

Location

Registered Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Volkerrail Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
18 April 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
24 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
18 August 2014	Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2013	Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (5 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (5 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Termination of appointment of Richard Taylor as a secretary (1 page)
31 May 2012	Director's details changed for Volker Wessels Uk Limited on 21 May 2012 (3 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 December 2011	Director's details changed for Mr Stephen Jeffrey Cocliff on 19 December 2011 (3 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
19 December 2011	Director's details changed for Mr Andrew Michael Wilkins on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Paul Howard Nolan on 19 December 2011 (2 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
16 July 2010	Termination of appointment of Grenville Edwards as a director (2 pages)
8 July 2010	Appointment of Andrew Michael Wilkins as a director (3 pages)
8 July 2010	Termination of appointment of Richard Taylor as a director (2 pages)
15 January 2010	Termination of appointment of Stephen Mitchell as a director (2 pages)
14 December 2009	Appointment of Stephen Jeffrey Cocliff as a director (3 pages)
14 December 2009	Appointment of Paul Howard Nolan as a director (3 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 September 2009	Return made up to 07/09/09; full list of members (4 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 June 2009	Director appointed volker wessels uk LIMITED (3 pages)
17 February 2009	Secretary appointed alison taylor foster (2 pages)
17 February 2009	Appointment terminated secretary richard taylor (1 page)
6 February 2009	Registered office changed on 06/02/2009 from, 1 carolina court, lakeside, doncaster, south yorkshire, DN4 5RA (1 page)
11 September 2008	Return made up to 07/09/08; full list of members (4 pages)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 April 2008	Appointment terminated director and secretary keith eaton (1 page)
7 April 2008	Director appointed stephen alexander mitchell (2 pages)
7 April 2008	Director and secretary appointed richard john taylor (2 pages)
10 September 2007	Return made up to 07/09/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2006	Return made up to 07/09/06; full list of members (7 pages)
22 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 November 2005	Registered office changed on 30/11/05 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
30 November 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Director resigned (1 page)
5 October 2005	Company name changed broomco (3892) LIMITED\certificate issued on 05/10/05 (2 pages)
7 September 2005	Incorporation (19 pages)

Granttram Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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