GRATTE BROTHERS CATERING EQUIPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GRATTE BROTHERS CATERING EQUIPMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRATTE BROTHERS CATERING EQUIPMENT LIMITED was incorporated 39 years ago on 13/07/1984 and has the registered number: 01832773. The accounts status is FULL and accounts are next due on 30/12/2024.

GRATTE BROTHERS CATERING EQUIPMENT LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

2 REGENTS WHARF
LONDON
N1 9RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY KENDALL Oct 1967 British Director 2022-11-02 CURRENT
DAVID EDWARD DERRICK GRATTE Nov 1981 British Director 2022-11-02 CURRENT
BRONWYN NIKKI MILLER Oct 1979 British Director 2020-04-01 CURRENT
PAUL MARTIN GILHOOLY Nov 1969 British Director 2017-07-19 CURRENT
BRONWYN NIKKI MILLER Secretary 2019-01-01 CURRENT
MARTIN DERRICK GRATTE Jun 1943 British Director RESIGNED
NARESH JAYANTILAL THAKKER Jan 1953 British Secretary 1993-10-01 UNTIL 2019-01-01 RESIGNED
IAN PETER ANDRE GRATTE Jun 1946 British Director RESIGNED
MR IAN MICHAEL BASS Jul 1948 British Director RESIGNED
COLIN JAMES BARDEN Aug 1965 British Director 2017-07-19 UNTIL 2022-02-25 RESIGNED
MR IAN MICHAEL BASS Jul 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gratte Brothers Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRATTE BROTHERS SECURITY MANAGEMENT LIMITED LONDON Active FULL 43210 - Electrical installation
GRATTE BROTHERS LIMITED LONDON Active FULL 43210 - Electrical installation
A.G.MANLY GROUP LTD SOLIHULL ... DORMANT 43220 - Plumbing, heat and air-conditioning installation
GRATTE BROTHERS TECHNICAL SERVICES LIMITED LONDON Active SMALL 71129 - Other engineering activities
GRATTE BARRETT & WRIGHT LIMITED LONDON Dissolved... SMALL 43210 - Electrical installation
GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED LONDON Active SMALL 43210 - Electrical installation
GRATTE BROTHERS GROUP LIMITED LONDON Active GROUP 43210 - Electrical installation
STARLAB (UK), LTD. MILTON KEYNES Active FULL 46900 - Non-specialised wholesale trade
GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED LONDON Active DORMANT 80100 - Private security activities
FFE FIRE & SECURITY LIMITED LONDON Dissolved... FULL 80100 - Private security activities
THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED WORCESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-17 31-03-2022 135,124 Cash 11,090 equity

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