GRANTLEASE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

GRANTLEASE LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
GRANTLEASE LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513414.

GRANTLEASE LIMITED - CAMBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

WELCH'S TRANSPORT LTD MOORFIELD ROAD
CAMBRIDGE
CB22 4PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEVILLE WELCH Apr 1959 British Director 2019-03-15 CURRENT
DAVID SPENCE DOUGALL Sep 1941 British Director 2002-05-27 UNTIL 2019-03-15 RESIGNED
DAVID MORTON SPENCE DOUGALL Oct 1969 British Director 1998-03-10 UNTIL 2019-03-15 RESIGNED
MR ANTONY GORDON WELCH Jun 1960 British Director 2019-03-15 UNTIL 2020-06-26 RESIGNED
ALICE DOUGALL British Secretary 2002-05-27 UNTIL 2015-04-29 RESIGNED
MR NICOLAS MALDWYN DAVIES Mar 1949 British Secretary 1998-03-10 UNTIL 2002-05-27 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-02-19 UNTIL 1998-03-10 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-02-19 UNTIL 1998-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welch's Group Holdings Ltd 2019-03-15 Cambridge   Ownership of shares 75 to 100 percent
Mr David Spence Dougall 2016-04-06 - 2019-03-15 9/1941 Bedford   Bedfordshire Ownership of shares 25 to 50 percent
Mr David Morton Spence Dougall 2016-04-06 - 2019-03-15 10/1969 Bedford   Bedfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPELDHURST LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
AVELEY VEHICLE HIRE LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 77110 - Renting and leasing of cars and light motor vehicles
PALLETLINE LOGISTICS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
GRANTLEASE LIMITED - Period Ending 2018-06-30 2019-02-19 30-06-2018 £2,183,038 equity
GRANTLEASE LIMITED - Period Ending 2017-06-30 2018-03-10 30-06-2017 £771,122 equity
GRANTLEASE LIMITED - Period Ending 2016-06-30 2017-03-02 30-06-2016 £44,534 Cash £463,343 equity
GRANTLEASE LIMITED - Period Ending 2015-06-30 2015-08-29 30-06-2015 £312,146 Cash £163,533 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELCH'S TRANSPORT LIMITED CAMBRIDGE Active FULL 49410 - Freight transport by road
WELCH GROUP GARAGES LTD. CAMBRIDGE Active DORMANT 45200 - Maintenance and repair of motor vehicles
WELCHS (CRANE HIRE) LIMITED CAMBRIDGE Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
WELCH'S GROUP HOLDINGS LIMITED CAMBRIDGE ENGLAND Active GROUP 49410 - Freight transport by road
JPS INSTALLS LTD CAMBRIDGE Active SMALL 49410 - Freight transport by road
EXONATE LIMITED CAMBRIDGE ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
TBM FULFILLMENT SOLUTION UK LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities