GRANTFELL LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

GRANTFELL LIMITED is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
GRANTFELL LIMITED was incorporated 6 years ago on 30/04/2018 and has the registered number: 11337685. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GRANTFELL LIMITED - WOODFORD GREEN

This company is listed in the following categories:
41202 - Construction of domestic buildings
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

86 HIGHFIELD ROAD
WOODFORD GREEN
IG8 8JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ULISE BOLMADIR Feb 1968 Romanian Director 2020-07-01 CURRENT
MR CERI RICHARD JOHN Jul 1955 British Director 2018-04-30 UNTIL 2020-06-08 RESIGNED
MR COSTICA GHEORGHIU Nov 1967 Romanian Director 2020-06-08 UNTIL 2020-06-10 RESIGNED
MR GHEORGHE-REMUS BOLMADIR Sep 1992 Romanian Director 2020-06-09 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ulise Bolmadir 2022-09-16 2/1968 Woodford Green   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Mr Ulise Bolmadir 2020-07-01 - 2021-12-13 2/1968 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gheorghe-Remus Bolmadir 2020-06-11 - 2020-06-30 9/1992 Boston   Lincs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Costica Gheorghiu 2020-06-08 - 2020-06-11 11/1967 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ceri Richard John 2019-04-29 - 2020-06-08 7/1955 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GRANTFELL LIMITED 2024-04-25 30-09-2023 £16,980 equity
Dormant Company Accounts - GRANTFELL LIMITED 2023-07-13 30-09-2022 £10 equity
Dormant Company Accounts - GRANTFELL LIMITED 2022-09-17 30-09-2021 £2 equity
Dormant Company Accounts - GRANTFELL LIMITED 2020-06-10 30-04-2020 £2 equity
Dormant Company Accounts - GRANTFELL LIMITED 2020-01-22 30-04-2019 £2 equity

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