GRAND FIR LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
GRAND FIR LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
GRAND FIR LIMITED was incorporated 6 years ago on 28/06/2017 and has the registered number: 10840205. The accounts status is GROUP and accounts are next due on 30/04/2024.
GRAND FIR LIMITED was incorporated 6 years ago on 28/06/2017 and has the registered number: 10840205. The accounts status is GROUP and accounts are next due on 30/04/2024.
GRAND FIR LIMITED - WARRINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O THE ENVIRONMENT PARTNERSHIP LIMITED 401 FARADAY STREET
WARRINGTON
WA3 6GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KATHERINE SARAH SHILCOCK | Mar 1981 | British | Director | 2017-11-30 | CURRENT |
| MISS ELIZABETH JANE SEAL | Mar 1977 | British | Director | 2017-11-30 | CURRENT |
| MICHAEL IAIN HODGKINSON | Oct 1981 | British | Director | 2023-11-30 | CURRENT |
| MRS NICOLA JANE HANCOCK | Feb 1968 | British | Director | 2017-11-30 | CURRENT |
| LINDSEY CUNNIFF | Sep 1981 | British | Director | 2023-11-30 | CURRENT |
| MR GRAEME DAVID ATHERTON | May 1975 | British | Director | 2017-11-30 | CURRENT |
| MRS JOANNE ELIZABETH BOOTHROYD | Jun 1971 | British | Director | 2017-11-30 UNTIL 2023-11-30 | RESIGNED |
| MR IAN JEFFREY GRIMSHAW | Sep 1961 | British | Director | 2017-06-28 UNTIL 2023-11-30 | RESIGNED |
| MR FRANCIS BAUCHWITZ HESKETH | Mar 1961 | British | Director | 2017-06-28 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Jeffrey Grimshaw | 2017-06-28 - 2017-11-30 | 9/1961 | Warrington |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
| Mr Francis Bauchwitz Hesketh | 2017-06-28 - 2017-11-30 | 3/1961 | Warrington |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grand Fir Limited - Limited company accounts 23.2 | 2024-04-18 | 31-07-2023 | £4,374 Cash £3,383,572 equity |
| Grand Fir Limited - Limited company accounts 22.3 | 2023-01-25 | 31-07-2022 | £4,734 Cash £3,424,478 equity |