GRINDEYS LEGAL LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

GRINDEYS LEGAL LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
GRINDEYS LEGAL LIMITED was incorporated 14 years ago on 17/06/2010 and has the registered number: 07287676. The accounts status is FULL and accounts are next due on 30/09/2024.

GRINDEYS LEGAL LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 - 28 GLEBE COURT
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 1ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRINDEYS SOLICITORS LIMITED (until 27/07/2018)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANTHONY HALE Sep 1975 British Director 2022-04-04 CURRENT
MR JAMES ALEXANDER ARGYLE British Director 2020-03-04 CURRENT
MR PAUL STEVEN CHURCHILL Secretary 2019-09-11 CURRENT
MR ANDREW JAMES SMITH Aug 1969 British Director 2010-06-17 UNTIL 2013-12-31 RESIGNED
MR ANDREW JOHN SCAIFE May 1976 British Director 2020-03-04 UNTIL 2022-01-13 RESIGNED
MISS SUSAN LEWIS Jul 1964 British Director 2010-06-17 UNTIL 2019-07-05 RESIGNED
MR STEPHEN GROCOTT Mar 1961 British Director 2010-06-17 UNTIL 2019-07-05 RESIGNED
MR ADAM KEVIN RONALD FORSHAW Apr 1985 British Director 2022-01-13 UNTIL 2023-01-20 RESIGNED
SUZANNE DOHERTY Nov 1960 British Director 2010-06-17 UNTIL 2019-07-05 RESIGNED
MR DAREN MATTHEW CHURCHILL Jun 1967 British Director 2010-06-17 UNTIL 2019-07-05 RESIGNED
MRS SUZANNE ELIZABETH BROWN Jun 1957 British Director 2019-07-05 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Ophelia Bidco Limited 2019-07-05 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Grocott 2017-04-06 - 2019-07-05 3/1961 Stoke-On-Trent   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Daren Matthew Churchill 2016-04-06 - 2019-03-14 6/1967 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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