GRIMWADES LIMITED
Overview
| Company Name | GRIMWADES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03115209 |
| 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 GRIMWADES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRIMWADES LIMITED located?
| Registered Office Address | Albion Works Uttoxeter Road Longton ST3 1PH Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIMWADES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRIMWADES LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2026 |
| Overdue | No |
What are the latest filings for GRIMWADES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 5 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Francis Pittaway as a director on May 02, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Andre John Argus Misso on Nov 03, 2022 | 2 pages | CH01 | ||
Appointment of Mr Mark Francis Pittaway as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Meehan as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Christopher Lowndes as a secretary on Jun 16, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 04, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Andrew Christopher Clark on Apr 19, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Who are the officers of GRIMWADES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Andrew Christopher | Director | Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom | United Kingdom | British | 256147260002 | |||||
| MEEHAN, Paul Andrew | Director | Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom | England | British | 301846790001 | |||||
| MISSO, Andre John Argus | Director | Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | 75365380003 | |||||
| GRIFFIN, Peter | Secretary | 44 Boma Road Trentham ST4 8EB Stoke On Trent Staffordshire | British | 17061450001 | ||||||
| HOZIER, Barrie Clifford | Secretary | Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire | British | 6915830002 | ||||||
| LOWNDES, Christopher | Secretary | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | British | 55938120001 | ||||||
| MISSO, Andre John Argus | Secretary | 25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire | British | 75365380002 | ||||||
| RADIA, Krishna | Secretary | 154 Albury Drive HA5 3RG Pinner Middlesex | British | 25380110001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| DAVIS, Ian Nigel | Director | Carmenstrasse 48 FOREIGN 8032 Zurich Switzerland | British | 1730400003 | ||||||
| GRIFFIN, Peter | Director | 44 Boma Road Trentham ST4 8EB Stoke On Trent Staffordshire | British | 17061450001 | ||||||
| HOZIER, Barrie Clifford | Director | Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire | British | 6915830002 | ||||||
| JENKS, Kenneth William | Director | Manor Cottage 9 Church Street Byfield NN11 6XN Daventry Northamptonshire | United Kingdom | British | 12616020002 | |||||
| KELLY, Timothy Patrick | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | 56191900002 | |||||
| LOWNDES, Christopher | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | 55938120002 | |||||
| NICKLIN, David Charles | Director | The Bungalow Harley Thorn Lane, Beech ST4 8SL Stoke On Trent Staffordshire | British | 70114020001 | ||||||
| PITTAWAY, Mark Francis | Director | Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | 277353170003 | |||||
| RADIA, Krishna | Director | 154 Albury Drive HA5 3RG Pinner Middlesex | United Kingdom | British | 25380110001 | |||||
| SOUTHALL, Michael Moritz | Director | Crossfields Moddershall ST15 8TG Stone Staffordshire | British | 70114040002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of GRIMWADES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mantec Group Limited | Apr 06, 2016 | Uttoxeter Road ST3 1PH Stoke-On-Trent Albion Works England | No | ||||||||||
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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