GRAVESEND TRANSMISSION SERVICES LTD
Overview
| Company Name | GRAVESEND TRANSMISSION SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07376495 |
| 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 GRAVESEND TRANSMISSION SERVICES LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRAVESEND TRANSMISSION SERVICES LTD located?
| Registered Office Address | 2nd Floor Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAVESEND TRANSMISSION SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GRAVESEND TRANSMISSION SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for GRAVESEND TRANSMISSION SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||
Cessation of Graham Clifford Arthur Gannon as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||
Notification of Gravesend Transmission Services Holdings Ltd as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||
Appointment of Mrs Jenna Clifton as a secretary on Sep 30, 2025 | 2 pages | AP03 | ||
Appointment of Mr Dean Henderson as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dean Arthur Merrison as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jamie Daniel Clifton as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Patrick Kent as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graham Clifford Arthur Gannon as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lisa Carter as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Anita Titman as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Director's details changed for Adrian Louis Titman on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Graham Clifford Arthur Gannon on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for David Patrick Kent on Oct 15, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Lisa Carter on Oct 15, 2024 | 1 pages | CH03 | ||
Secretary's details changed for Anita Titman on Oct 15, 2024 | 1 pages | CH03 | ||
Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on Oct 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with updates | 6 pages | CS01 | ||
Appointment of Lisa Carter as a secretary on Jun 27, 2023 | 2 pages | AP03 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Who are the officers of GRAVESEND TRANSMISSION SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Jenna | Secretary | Bentley Street DA12 2DH Gravesend Unit 1 England | 340822990001 | |||||||
| CLIFTON, Jamie Daniel | Director | Bentley Street DA12 2DH Gravesend Unit 1 England | England | British | Director | 297002280001 | ||||
| HENDERSON, Dean | Director | Bentley Street DA12 2DH Gravesend Unit 1 England | England | British | Director | 340822810001 | ||||
| MERRISON, Dean Arthur | Director | Bentley Street DA12 2DH Gravesend Unit 1 England | England | British | Director | 296734440001 | ||||
| TITMAN, Adrian Louis | Director | Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone 2nd Floor Kent United Kingdom | England | British | None | 156403830004 | ||||
| CARTER, Lisa | Secretary | Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone 2nd Floor Kent United Kingdom | 311659930001 | |||||||
| TITMAN, Anita | Secretary | Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone 2nd Floor Kent United Kingdom | British | 156550390001 | ||||||
| FEATHERSTONE, Sandra | Director | West Hill DA1 2EU Dartford West Hill House Kent | England | British | None | 133007520003 | ||||
| GANNON, Graham Clifford Arthur | Director | Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone 2nd Floor Kent United Kingdom | United Kingdom | British | None | 156403860001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| KENT, David Patrick | Director | Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone 2nd Floor Kent United Kingdom | United Kingdom | British | None | 156403850001 |
Who are the persons with significant control of GRAVESEND TRANSMISSION SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravesend Transmission Services Holdings Ltd | Sep 30, 2025 | Bentley Street DA12 2DH Gravesend Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Graham Clifford Arthur Gannon | Apr 06, 2016 | Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone 2nd Floor Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| David Patrick Kent | Apr 06, 2016 | Bower Terrace Tonbridge Road ME16 8RY Maidstone 3-4 Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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