GRAIN CARPENTRY SOLUTIONS LIMITED

GRAIN CARPENTRY SOLUTIONS LIMITED is an active private limited company, incorporated on 27 February 1998. The nature of the business includes Joinery installation and two other classifications. The company's registered office is on Limes Road, Weybridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRAIN CARPENTRY SOLUTIONS LIMITED previously had the company name FOUR SITE CONTRACT SERVICES LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 QUADRANT CENTRE
Address Line 2	LIMES ROAD
Post Town	WEYBRIDGE
County	SURREY
Postcode	KT13 8DH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43320 - Joinery installation

43910 - Roofing activities

78109 - Other activities of employment placement agencies

Company Name History

From 05/12/2017 onwards:

GRAIN CARPENTRY SOLUTIONS LIMITED

Prior to 05/12/2017:

FOUR SITE CONTRACT SERVICES LIMITED

Directors

(The company's officers)

DANIEL REYNOLDS

(~40 year old British national)

1 THE QUADRANT CENTRE LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH, ENGLAND

Current Director
Gives occupation as RECRUITMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2007

MICHELANGELO SACCO

(~57 year old British national)

1 THE QUADRANT CENTRE LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH, ENGLAND

Current Director
Gives occupation as RECRUITMENT

Appointed on 19/10/2005

MICHELANGELO SACCO

(~57 year old British national)

1 THE QUADRANT CENTRE LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH, ENGLAND

Current Secretary
Gives occupation as RECRUITMENT

Appointed on 01/06/2007

Shareholders

(Persons of Significant Control)

Mr Michelangelo Sacco

(~57 year old British national)

1 The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Daniel Reynolds

(~40 year old British national)

1 The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)