GRASSWELL COAL COMPANY LIMITED(THE)
Overview
| Company Name | GRASSWELL COAL COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00393988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRASSWELL COAL COMPANY LIMITED(THE)?
- Freight transport by road (49410) / Transportation and storage
Where is GRASSWELL COAL COMPANY LIMITED(THE) located?
| Registered Office Address | Back Richard Street DH5 9HN Hetton-Le-Hole Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRASSWELL COAL COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GRASSWELL COAL COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for GRASSWELL COAL COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Kell Holdings Limited as a person with significant control on Jun 03, 2019 | 4 pages | PSC02 | ||||||||||
Appointment of Mr Brian William Kell as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Cessation of George Vardy as a person with significant control on Jun 03, 2019 | 3 pages | PSC07 | ||||||||||
Termination of appointment of Doreen Vardy as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Vardy Junior as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Doreen Vardy as a secretary on Jun 03, 2019 | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of George Vardy as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Who are the officers of GRASSWELL COAL COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELL, Brian William | Director | Pesspool Lane Haswell DH6 2AL Durham Holy Cross Farm County Durham United Kingdom | United Kingdom | British | Director | 250445880001 | ||||
| VARDY, Doreen | Secretary | Oak Ridge Bk Richard Street Hetton Le Hole DH5 9HN Houghton Le Spring Tyne & Wear | British | 16076960002 | ||||||
| VARDY, Doreen | Director | Oak Ridge Bk Richard Street Hetton Le Hole DH5 9HN Houghton Le Spring Tyne & Wear | United Kingdom | British | Secretary | 16076960002 | ||||
| VARDY, George Swainston | Director | Oakridge Bk Richard Street Hetton Le Hole DH5 9HN Houghton Le Spring Tyne & Wear | British | Plant Hire Contractor | 16076980002 | |||||
| VARDY JUNIOR, George | Director | North House Farm Penshaw Houghton Le Spring Tyne & Wear | United Kingdom | British | Plant Hire Contractor | 16076970001 |
Who are the persons with significant control of GRASSWELL COAL COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kell Holdings Limited | Jun 03, 2019 | Pesspool Lane Haswell DH6 2AL Durham Holy Cross Farm County Durham England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Vardy | Apr 06, 2016 | Penshaw DH4 7NH Houghton-Le-Spring North House Farm Tyne And Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0