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 - HIGH WYCOMBE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAWLE GAMMON & BAKER HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
ROCK TRADING COMPANY LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
RAWLE GAMMON & BAKER LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
R.G.B. EMPLOYEES BENEFICIAL TRUST LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED HITCHIN Active SMALL 94990 - Activities of other membership organizations n.e.c.
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. HIGH WYCOMBE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
TOTAL PLUMBING SUPPLIES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
WREYLAND DEVELOPMENTS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
WANTAGE BUILDERS MERCHANTS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CRS BUILDING SUPPLIES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TRADING DEPOT U.K. LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
BUILDIT GLOSTER LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DEVONDALE HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
BUILDIT MALMESBURY LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TURBO ACQUISITIONS 10 TOPCO LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GLT ELECTRICAL WHOLESALERS LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
GLT HIGH WYCOMBE LTD HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WREYLAND DEVELOPMENTS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
VIZONE DESIGN LIMITED HIGH WYCOMBE Active MICRO ENTITY 74100 - specialised design activities
WANTAGE BUILDERS MERCHANTS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
VINALL HOLDINGS LTD BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CITYWISE TRAVEL LTD HIGH WYCOMBE ENGLAND Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
BRASS BATHTUB CIC HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
GLT ELECTRICAL WHOLESALERS LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
MY CITYWISE LTD HIGH WYCOMBE ENGLAND Active DORMANT 49410 - Freight transport by road
JOHNSON HEALTH TECH DIGITAL UK LIMITED HIGH WYCOMBE ENGLAND Active SMALL 59112 - Video production activities
WHERE ART THE WOMEN CIC HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts