GRIDNEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRIDNEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03516200
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIDNEW LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GRIDNEW LIMITED located?

    Registered Office Address
    Hill Stables Preston New Road
    Little Plumpton
    PR4 3PJ Preston
    Lancs
    Undeliverable Registered Office AddressNo

    What were the previous names of GRIDNEW LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAINING POINT OPPORTUNITY LIMITEDJun 04, 2020Jun 04, 2020
    BETTER FIBRE LIMITEDJun 20, 2019Jun 20, 2019
    ENERGY IN THE UK LIMITEDDec 28, 2012Dec 28, 2012
    DIRECT CASH LOANS LIMITEDNov 05, 2001Nov 05, 2001
    ALVINGTON LTDFeb 24, 1998Feb 24, 1998

    What are the latest accounts for GRIDNEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GRIDNEW LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025

    What are the latest filings for GRIDNEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Previous accounting period extended from Mar 31, 2025 to May 31, 2025

    1 pagesAA01

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Certificate of change of name

    Company name changed training point opportunity LIMITED\certificate issued on 05/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2023

    RES15

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on May 04, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2020

    RES15

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2019

    RES15

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Who are the officers of GRIDNEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Mark Richard
    Preston New Road
    Little Plumpton
    PR4 3PJ Preston
    Hill Stables
    Lancs
    Secretary
    Preston New Road
    Little Plumpton
    PR4 3PJ Preston
    Hill Stables
    Lancs
    174628990001
    MILLS, Mark Richard
    Preston New Road
    Little Plumpton
    PR4 3PJ Preston
    Hill Stables
    Lancs
    Director
    Preston New Road
    Little Plumpton
    PR4 3PJ Preston
    Hill Stables
    Lancs
    EnglandBritish10402540009
    MILLS, Nigel John
    Preston New Road
    Little Plumpton
    PR4 3PJ Preston
    Hill Stables
    Lancs
    Secretary
    Preston New Road
    Little Plumpton
    PR4 3PJ Preston
    Hill Stables
    Lancs
    British35371340003
    SILVERSTONE, Alexandra
    65 Stanley Road
    M7 4GT Salford
    Lancashire
    Nominee Secretary
    65 Stanley Road
    M7 4GT Salford
    Lancashire
    British900012040001
    MILLS, Nigel John
    Preston New Road
    Little Plumpton
    PR4 3PJ Preston
    Hill Stables
    Lancs
    Director
    Preston New Road
    Little Plumpton
    PR4 3PJ Preston
    Hill Stables
    Lancs
    EnglandBritish35371340008
    SILVERSTONE, Michael Sheldon
    65 Stanley Road
    M7 4GT Salford
    Lancashire
    Nominee Director
    65 Stanley Road
    M7 4GT Salford
    Lancashire
    British900005980001

    Who are the persons with significant control of GRIDNEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Mills
    Preston New Road
    Little Plumpton
    PR4 3PJ Preston
    Hill Stables
    Lancs
    Apr 06, 2016
    Preston New Road
    Little Plumpton
    PR4 3PJ Preston
    Hill Stables
    Lancs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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