GRANT & STONE LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
GRANT & STONE LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GRANT & STONE LIMITED was incorporated 38 years ago on 10/02/1986 and has the registered number: 01987538. The accounts status is FULL and accounts are next due on 30/09/2024.
GRANT & STONE LIMITED was incorporated 38 years ago on 10/02/1986 and has the registered number: 01987538. The accounts status is FULL and accounts are next due on 30/09/2024.
GRANT & STONE LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS ARTHUR HOUSE | Apr 1957 | English | Director | CURRENT | |
MR MATTHEW MILLER | Apr 1975 | British | Director | 2014-11-10 | CURRENT |
RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2019-11-14 | CURRENT |
MR MARTIN WAYNE STABLES | Feb 1975 | British | Director | 2022-07-01 | CURRENT |
PETER ALLAN CUDD | Aug 1966 | British | Director | 1999-12-09 | CURRENT |
MR MATTHEW BLAND | Jan 1976 | British | Director | 2014-04-01 | CURRENT |
MR DARREN HOUSE | Dec 1978 | British | Director | 2020-01-31 | CURRENT |
MR RICHARD PHILIP ROBINSON | Secretary | 2021-05-01 | CURRENT | ||
KEVIN PETER FENLON | Jul 1965 | British | Director | 2021-05-05 | CURRENT |
MR ALEX BAYLISS | Oct 1981 | British | Director | 2020-09-28 UNTIL 2021-09-20 | RESIGNED |
MR STUART WHITEFORD | Apr 1990 | British | Director | 2019-11-14 UNTIL 2020-06-26 | RESIGNED |
GRAHAM PHILIP AKERS | Jul 1960 | British | Secretary | 1996-04-19 UNTIL 2021-05-01 | RESIGNED |
PETER ALAN GOURD | Feb 1948 | British | Director | 2010-02-23 UNTIL 2019-11-14 | RESIGNED |
SUSAN STONE | Feb 1951 | British | Director | RESIGNED | |
RICHARD JOSEPH STONE | Mar 1948 | British | Director | RESIGNED | |
MR ANDREW DAVID STEEL | Feb 1968 | British | Director | 2019-11-14 UNTIL 2021-08-12 | RESIGNED |
SUSAN MARGARET GRANT | Apr 1949 | British | Director | RESIGNED | |
MR. ROBERT DAVID GRANT | Mar 1947 | British | Director | RESIGNED | |
MR ANDREW DAVID GRANT | Dec 1977 | British | Director | 2014-04-01 UNTIL 2020-03-02 | RESIGNED |
GRAHAM PHILIP AKERS | Jul 1960 | British | Director | 1996-04-19 UNTIL 2021-05-01 | RESIGNED |
SUSAN MARGARET GRANT | Apr 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turbo Acquisitions 10 Bidco Limited | 2019-11-14 | Marylebone London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert David Grant | 2016-04-06 - 2016-04-06 | 3/1947 | High Wycombe Buckinghamshire | Significant influence or control |
Mrs Susan Margaret Grant | 2016-04-06 - 2016-04-06 | 4/1949 | High Wycombe Buckinghamshire | Significant influence or control |
Mr Richard Joseph Stone | 2016-04-06 - 2016-04-06 | 3/1948 | High Wycombe Buckinghamshire | Significant influence or control |
Mrs Susan Stone | 2016-04-06 - 2016-04-06 | 2/1951 | High Wycombe Buckinghamshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grant_&_Stone_Limited - Accounts | 2022-09-30 | 31-12-2021 | £3,064,044 Cash £27,420,007 equity |
Grant_&_Stone_Limited - Accounts | 2021-09-01 | 31-12-2020 | £6,913,562 Cash £24,165,969 equity |