GRIMWADES LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

GRIMWADES LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
GRIMWADES LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115209. The accounts status is SMALL and accounts are next due on 30/09/2024.

GRIMWADES LIMITED - STOKE ON TRENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

ALBION WORKS
STOKE ON TRENT
STAFFORDSHIRE
ST3 1PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDRE JOHN ARGUS MISSO Jun 1963 British Director 2019-02-26 CURRENT
MR PAUL MEEHAN Jan 1963 British Director 2022-10-27 CURRENT
ANDREW CHRISTOPHER CLARK Dec 1968 British Director 2019-02-26 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-10-18 UNTIL 1995-10-18 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-18 UNTIL 1995-10-18 RESIGNED
MR PETER GRIFFIN Jan 1940 British Secretary 1995-10-18 UNTIL 1996-03-21 RESIGNED
BARRIE CLIFFORD HOZIER Mar 1946 British Secretary 1996-10-18 UNTIL 2002-05-15 RESIGNED
MR CHRISTOPHER LOWNDES British Secretary 2005-11-18 UNTIL 2022-06-16 RESIGNED
ANDRE JOHN ARGUS MISSO Jun 1963 British Secretary 2002-05-15 UNTIL 2005-11-18 RESIGNED
KRISHNA RADIA British Secretary 1996-03-21 UNTIL 1996-10-18 RESIGNED
MR TIMOTHY PATRICK KELLY Jun 1960 British Director 1996-10-21 UNTIL 2019-03-01 RESIGNED
MICHAEL MORITZ SOUTHALL Nov 1940 British Director 2000-04-17 UNTIL 2003-08-31 RESIGNED
KRISHNA RADIA British Director 1996-03-21 UNTIL 1996-10-18 RESIGNED
MR MARK FRANCIS PITTAWAY Jun 1969 British Director 2022-10-27 UNTIL 2023-05-02 RESIGNED
DAVID CHARLES NICKLIN Jun 1939 British Director 2000-04-17 UNTIL 2004-06-26 RESIGNED
MR CHRISTOPHER LOWNDES British Director 2006-12-21 UNTIL 2018-06-30 RESIGNED
MR PETER GRIFFIN Jan 1940 British Director 1995-10-18 UNTIL 1996-10-21 RESIGNED
MR KENNETH WILLIAM JENKS Feb 1942 British Director 1995-10-18 UNTIL 1996-03-21 RESIGNED
BARRIE CLIFFORD HOZIER Mar 1946 British Director 1996-03-21 UNTIL 2002-05-15 RESIGNED
IAN NIGEL DAVIS Apr 1956 British Director 1996-03-21 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mantec Group Limited 2016-04-06 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 1,526 Cash 131,526 equity
ACCOUNTS - Final Accounts 2022-09-17 31-12-2021 1,556 Cash 131,556 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 1,616 Cash 131,616 equity
ACCOUNTS - Final Accounts 2020-12-01 31-12-2019 1,648 Cash 131,648 equity

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