GRAINGER SECURITIES LIMITED

GRAINGER SECURITIES LIMITED

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

    Company NameGRAINGER SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04152829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GRAINGER SECURITIES LIMITED?

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

    Where is GRAINGER SECURITIES LIMITED located?

    Registered Office Address
    Chester House The Chase
    Barnby Road
    NG24 2NE Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAINGER SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVEN DELIGHTS LIMITEDFeb 02, 2001Feb 02, 2001

    What are the latest accounts for GRAINGER SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GRAINGER SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for GRAINGER SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Appointment of Mrs Stella Hope Angwalas-Huson as a director on Oct 29, 2019

    2 pagesAP01

    Termination of appointment of Nigel Allan Huson as a director on Oct 29, 2019

    1 pagesTM01

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of GRAINGER SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSON, Shauna Irene
    Chester House The Chase
    Barnby Road
    NG24 2NE Newark
    Nottinghamshire
    Secretary
    Chester House The Chase
    Barnby Road
    NG24 2NE Newark
    Nottinghamshire
    British75585640002
    ANGWALAS-HUSON, Stella Hope
    Deevon Farm Close
    NG24 4RS Newark
    4
    Nottinghamshire
    England
    Director
    Deevon Farm Close
    NG24 4RS Newark
    4
    Nottinghamshire
    England
    EnglandBritish132991170002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    HUSON, Nigel Allan
    Chester House The Chase
    Barnby Road
    NG24 2NE Newark
    Nottinghamshire
    Director
    Chester House The Chase
    Barnby Road
    NG24 2NE Newark
    Nottinghamshire
    United KingdomBritish75585680002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of GRAINGER SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Angus Huson
    Chester House The Chase
    Barnby Road
    NG24 2NE Newark
    Nottinghamshire
    Jan 01, 2017
    Chester House The Chase
    Barnby Road
    NG24 2NE Newark
    Nottinghamshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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