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 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.
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 |
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 |