GRICHAN LIMITED - MARTIN HUSSINGTREE
Company Profile | Company Filings |
Overview
GRICHAN LIMITED is a Private Limited Company from MARTIN HUSSINGTREE and has the status: Active.
GRICHAN LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06230187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRICHAN LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06230187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRICHAN LIMITED - MARTIN HUSSINGTREE
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE HAY BARN 4 ELGAR COURT
MARTIN HUSSINGTREE
WORCESTERSHIRE
WR3 8TY
This Company Originates in : United Kingdom
Previous trading names include:
AWA 123 LIMITED (until 13/06/2007)
AWA 123 LIMITED (until 13/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HEWITT | Aug 1970 | British | Director | 2007-05-23 | CURRENT |
MRS SUSAN HEWITT | Dec 1961 | Secretary | 2007-05-23 | CURRENT | |
MRS JOANNA WEBB | Jul 1971 | British | Director | 2007-04-27 UNTIL 2007-05-24 | RESIGNED |
MR MARTIN BENJAMIN GAMMON | Feb 1956 | British | Director | 2016-09-22 UNTIL 2021-03-12 | RESIGNED |
MR RALPH ENGLISH | Aug 1959 | British | Director | 2009-02-01 UNTIL 2020-10-12 | RESIGNED |
MICHAEL WEBB | Secretary | 2007-04-27 UNTIL 2007-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grichan Holdings Limited | 2020-10-09 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard Hewitt | 2016-04-06 - 2020-10-09 | 8/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Susan Hewitt | 2016-04-06 - 2020-10-09 | 12/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Debra Lee English | 2016-04-06 - 2020-10-09 | 12/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Ralph John English | 2016-04-06 - 2020-09-09 | 8/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |