GRANTMELL LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
GRANTMELL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
GRANTMELL LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: 05688007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GRANTMELL LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: 05688007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GRANTMELL LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEREK JOSEPH BRADLEY | Apr 1951 | British | Director | 2006-03-01 | CURRENT |
| JANET LILY BRADLEY | Jan 1953 | Secretary | 2006-03-01 | CURRENT | |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-01-26 UNTIL 2006-02-27 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-01-26 UNTIL 2006-02-27 | RESIGNED | ||
| RICHARD JOHN SHEPPARD | Jun 1951 | British | Director | 2008-12-01 UNTIL 2012-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Joseph Bradley | 2016-04-06 | 4/1951 | Wokingham Berks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grantmell Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-20 | 30-04-2023 | £151,249 Cash £-38,641 equity |
| GRANTMELL_LIMITED - Accounts | 2022-12-08 | 30-04-2022 | £8,063 Cash £-84,812 equity |
| GRANTMELL_LIMITED - Accounts | 2022-01-15 | 30-04-2021 | £10,761 Cash £-9,435 equity |
| GRANTMELL_LIMITED - Accounts | 2021-01-26 | 30-04-2020 | £20,520 Cash £-12,953 equity |
| GRANTMELL_LIMITED - Accounts | 2020-01-10 | 30-04-2019 | £806 Cash £-9,076 equity |
| GRANTMELL_LIMITED - Accounts | 2019-01-23 | 30-04-2018 | £546 Cash £-72,907 equity |