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 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
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 |
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 |