GROSVENOR CONSTRUCTION (READING) LIMITED

Address: Overdene House 49 Church Street, Theale, Reading, RG7 5BX

GROSVENOR CONSTRUCTION (READING) LIMITED (company# 03691312) is a company registered with Companies House, United Kingdom. The incorporation date is January 4, 1999. The entity status is Active.

Company Overview

Company Number 03691312
Company Name GROSVENOR CONSTRUCTION (READING) LIMITED
Registered Address Overdene House 49 Church Street
Theale
Reading
RG7 5BX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-01-04
Account Ref Day 28
Account Ref Month 2
Accounts Due Date 30/11/2018
Accounts Last Update 28/02/2017
Returns Due Date 01/02/2017
Returns Last Update 04/01/2016
Confirmation Statement Due Date 18/01/2019
Confirmation Statement Last Update 04/01/2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
42990 Construction of other civil engineering projects n.e.c.

Persons with significant control

Name Kind / Natures of Control / Details
Mr Peter George Haestier
5a Albert Road Caversham
Reading Berkshire RG4 7AN England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Date of birth: 1939-6
Nationality: British
Country of residence: England
Mrs Janet Margaret Haestier
5a Albert Road Caversham
Reading Berkshire RG4 7AN England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1941-1
Nationality: British
Country of residence: England

Office Location

Address OVERDENE HOUSE 49 CHURCH STREET
THEALE
Post Town READING
Post Code RG7 5BX

Companies with the same location

Entity Name Office Address
TIONG HOLDINGS LIMITED Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom
SB WELLNESS LTD Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom
HENLEY HOLDINGS LIMITED Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom
EZ PROPERTY REPORTS NATIONWIDE LIMITED Overdene House 49 Church Street, Theale, Reading, RG7 5BX, United Kingdom
DYCARD DEVELOPMENTS LTD Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom
WORKSPACE IT LIMITED Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England
WILLOUGHBY ROAD LIMITED Overdene House 49 Church Street, Theale, Reading, RG7 5BX, United Kingdom
DOYNE GROUP LIMITED Overdene House 49 Church Street, Theale, Reading, RG7 5BX, England
THE KUMAR CROFTS BEANIE COMPANY LTD Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom
PILLAR PROPERTIES LIMITED Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HAESTIER, Janet Margaret Secretary (Active) 5a, Albert Road, Caversham, Reading, Berkshire, RG4 7AN /
4 January 1999
British /
Secretary
HAESTIER, Janet Margaret Director (Active) 5a, Albert Road, Caversham, Reading, Berkshire, RG4 7AN January 1941 /
4 January 1999
British /
England
Secretary
HAESTIER, Peter George Director (Active) 5a Albert Road, Caversham, Reading, RG4 7AN June 1939 /
4 January 1999
British /
England
Builder
SOUTHERN, Mark Leslie Director (Resigned) 22 Steinbeck Close, Whiteley, Fareham, Hampshire, PO15 7EX September 1962 /
4 January 1999
British /
Quantity Surveyor
COMPANY DIRECTORS LIMITED Nominee Director (Resigned) 788-790 Finchley Road, London, NW11 7TJ /
4 January 1999
/

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Ecosec Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR 1 August 2003
Indian Moments Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 26 October 2007
Ecomp Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR 11 December 2001
Revapoint Marketing Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 27 August 2003
THE BIG TRAINING COMPANY UK LIMITED COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 25 July 2005
ATLANTIC MARITIME LIMITED COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 12 July 1991
PHILSON LOGISTICS LIMITED COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 17 April 1996

Competitor

Search similar business entities

Post Town READING
Post Code RG7 5BX
Category construction
SIC Code 42990 - Construction of other civil engineering projects n.e.c.
Category + Posttown construction + READING

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.