NORTHANTS GRAB HIRE LIMITED

NORTHANTS GRAB HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHANTS GRAB HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06320411
    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 NORTHANTS GRAB HIRE LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is NORTHANTS GRAB HIRE LIMITED located?

    Registered Office Address
    4 Gordon Street
    Rothwell
    NN14 6BH Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHANTS GRAB HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for NORTHANTS GRAB HIRE 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

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    5 pagesCS01

    Previous accounting period extended from Jan 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    4 pagesCS01

    Director's details changed for Ms Sian Barrs on Jan 04, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Appointment of Ms Sian Barrs as a director on Aug 01, 2015

    2 pagesAP01

    Annual return made up to Jul 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of NORTHANTS GRAB HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILEMAN, Jaqueline Gilmour
    5 Barlow Close
    Rothwell
    NN14 6YD Kettering
    Northamptonshire
    Secretary
    5 Barlow Close
    Rothwell
    NN14 6YD Kettering
    Northamptonshire
    British124511250001
    WALLACE, John
    4 Gordon Street
    NN14 6BH Rothwell
    Northamptonshire
    Director
    4 Gordon Street
    NN14 6BH Rothwell
    Northamptonshire
    United KingdomBritish123196070001
    WALLACE, Sian
    NN14 6BH Rothwell
    4 Gordon Street
    Northamptonshire
    England
    Director
    NN14 6BH Rothwell
    4 Gordon Street
    Northamptonshire
    England
    EnglandBritish200174140002
    BARRS, Sian
    4 Gordon Street
    NN14 6BH Rothwell
    Northamptonshire
    Secretary
    4 Gordon Street
    NN14 6BH Rothwell
    Northamptonshire
    British123196080001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    Secretary
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    120102540001

    Who are the persons with significant control of NORTHANTS GRAB HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Wallace
    NN14 6BH Rothwell
    4 Gordon St
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    NN14 6BH Rothwell
    4 Gordon St
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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