GRAPEVINE TELECOM (BATH) LIMITED - SWANAGE
| Company Profile | Company Filings |
Overview
GRAPEVINE TELECOM (BATH) LIMITED is a Private Limited Company from SWANAGE UNITED KINGDOM and has the status: Active.
GRAPEVINE TELECOM (BATH) LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03481077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GRAPEVINE TELECOM (BATH) LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03481077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GRAPEVINE TELECOM (BATH) LIMITED - SWANAGE
This company is listed in the following categories:
47421 - Retail sale of mobile telephones
47421 - Retail sale of mobile telephones
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HERSTON CROSS HOUSE
SWANAGE
DORSET
BH19 2PQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ROBERT SPINKS | Mar 1976 | British | Director | 2011-04-18 | CURRENT |
| MR EDWARD JOHN LEWIS | May 1974 | British | Director | 2012-04-13 | CURRENT |
| MR KEVIN JOHN LYONS | Secretary | 2020-11-30 | CURRENT | ||
| BRIAN VOCKINS | Mar 1948 | British | Director | 1997-12-15 UNTIL 2023-03-10 | RESIGNED |
| MR RICHARD JOHN SPEDDING | Feb 1967 | British | Director | 2016-05-01 UNTIL 2019-08-31 | RESIGNED |
| MR COLIN ROUSE | Dec 1939 | British | Director | 1999-03-01 UNTIL 2003-09-01 | RESIGNED |
| MR PETER BOBY | Aug 1965 | British | Director | 1997-12-15 UNTIL 2023-03-10 | RESIGNED |
| HILARY DAWN VOCKINS | Sep 1946 | British | Secretary | 1997-12-15 UNTIL 2020-11-30 | RESIGNED |
| HILARY DAWN VOCKINS | Sep 1946 | British | Director | 1997-12-15 UNTIL 2023-03-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-15 UNTIL 1997-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grapevine Telecom Trustees Limited | 2023-03-10 | Swanage |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr Peter Boby | 2016-04-06 - 2023-03-10 | 8/1965 | Swanage Dorset | Right to appoint and remove directors |
| Mr Brian Vockins | 2016-04-06 - 2023-03-10 | 3/1948 | Swanage Dorset | Ownership of shares 25 to 50 percent |
| Mrs Hilary Dawn Vockins | 2016-04-06 - 2023-03-10 | 9/1946 | Swanage Dorset | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grapevine Telecom (Bath) Limited | 2023-03-01 | 31-01-2023 | £572,224 Cash |
| Grapevine Telecom (Bath) Limited | 2022-05-18 | 31-01-2022 | £446,712 Cash |
| Grapevine Telecom (Bath) Limited | 2021-06-08 | 31-01-2021 | £687,778 Cash |
| Grapevine Telecom (Bath) Limited - Period Ending 2020-01-31 | 2020-09-04 | 31-01-2020 | £341,614 Cash |
| Grapevine Telecom (Bath) Limited - Period Ending 2019-01-31 | 2019-05-30 | 31-01-2019 | £272,196 Cash £735,326 equity |
| Grapevine Telecom (Bath) Limited - Period Ending 2018-01-31 | 2018-06-01 | 31-01-2018 | £231,003 Cash £713,415 equity |
| Grapevine Telecom (Bath) Limited - Period Ending 2017-01-31 | 2017-06-09 | 31-01-2017 | £269,058 Cash £602,155 equity |
| Grapevine Telecom (Bath) Limited - Period Ending 2016-01-31 | 2016-07-06 | 31-01-2016 | £36,480 Cash £452,976 equity |
| Grapevine Telecom (Bath) Limited - Period Ending 2015-01-31 | 2015-04-30 | 31-01-2015 | £175,772 Cash £305,826 equity |