Active
Company Information for GRENSON LTD.
GRENSON HOUSE, C2, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS,
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Company Registration Number
07188320
Private Limited Company
Active |
Company Name | |
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GRENSON LTD. | |
Legal Registered Office | |
GRENSON HOUSE C2, CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6BS Other companies in NN10 | |
Company Number | 07188320 | |
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Company ID Number | 07188320 | |
Date formed | 2010-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB989386828 |
Last Datalog update: | 2024-04-06 15:54:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRENSON CAPITAL LTD | 9A CHURCH ROAD LYMM CHESHIRE ENGLAND WA13 0QG | Dissolved | Company formed on the 2013-05-16 | |
GRENSON GROUP LIMITED | 80 Dunbar Road Southport PR8 4RL | Active | Company formed on the 2019-07-29 | |
GRENSON HOLDINGS LIMITED | Voluntary Liquidation | |||
GRENSON MARKETING LTD | C/O SEFTONS 135 - 143 UNION STREET OLDHAM LANCASHIRE OL1 1TE | Active | Company formed on the 2014-10-22 | |
GRENSON MOTOR COMPANY LIMITED | ACORN GROUP LTD CANNOCK ROAD CHASE TERRACE BURNTWOOD STAFFORDSHIRE WS7 1JS | Active | Company formed on the 1977-08-16 | |
GRENSON RESIDENTIAL LIMITED | 15 GALAHAD WAY STOURPORT-ON-SEVERN DY13 8SQ | Active - Proposal to Strike off | Company formed on the 2018-01-22 | |
GRENSON TRADING LTD | 139-143 UNION STREET OLDHAM OL1 1TE | Active - Proposal to Strike off | Company formed on the 2015-02-05 | |
GRENSON USA LTD. | 101 PARK AVENUE, 27TH FLOOR New York NEW YORK NY 10178 | Active | Company formed on the 2015-04-16 | |
GRENSON VEHICLE RENTALS LIMITED | MARSHFIELD BANK EMPLOYMENT PARK MIDDLEWICH ROAD WOOLSTANWOOD, CREWE CHESHIRE CW2 8UV | Active - Proposal to Strike off | Company formed on the 1986-09-08 | |
GRENSON, INC. | 1939 Matthew Ct LAKELAND FL 33813 | Active | Company formed on the 1981-12-23 | |
GRENSONEDRESRS LTD | SUITE 2.4 24 SILVER STREET BURY BL9 0DH | Active - Proposal to Strike off | Company formed on the 2017-02-02 | |
GRENSONS PTY LTD | VIC 3660 | Strike-off action in progress | Company formed on the 2015-08-24 |
Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD DEVERILL |
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JONATHAN GUY HUTCHINGS |
||
JULIA ANNE LITTLE |
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TIMOTHY CHARLES LITTLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LITTLE COMPANY LIMITED | Director | 2000-03-02 | CURRENT | 2000-01-13 | Liquidation | |
HOLMEBURY LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Director's details changed for Mrs Julia Ann Little on 2021-04-26 | ||
CH01 | Director's details changed for Mrs Julia Ann Little on 2021-04-26 | |
Change of details for Mrs Julia Ann Little as a person with significant control on 2021-04-26 | ||
Change of details for Mr Timothy Charles Little as a person with significant control on 2021-04-26 | ||
Director's details changed for Mr Timothy Charles Little on 2021-04-26 | ||
CH01 | Director's details changed for Mr Timothy Charles Little on 2021-04-26 | |
PSC04 | Change of details for Mrs Julia Ann Little as a person with significant control on 2021-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Julia Ann Little as a person with significant control on 2020-03-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Julia Anne Little on 2020-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD DEVERILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD DEVERILL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS JULIA ANNE LITTLE | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/13 FROM Grenson Queen Street Rushden Northamptonshire NN10 0AB United Kingdom | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/02/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GUY HUTCHINGS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/12 FROM 22 Chancery Lane London WC2A 1LS United Kingdom | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
SH01 | 01/08/10 STATEMENT OF CAPITAL GBP 700000 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 12/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | THE GREAT EASTERN HOTEL COMPANY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRENSON LTD.
The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as GRENSON LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |