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Colburn Grantham Limited, YO30 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COLBURN GRANTHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colburn Grantham Limited. The company was founded 10 years ago and was given the registration number 09128258. The firm's registered office is in YORK. You can find them at York Eco Business (office 12), Amy Johnson Way, York, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COLBURN GRANTHAM LIMITED
Company Number:09128258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:York Eco Business (office 12), Amy Johnson Way, York, England, YO30 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153, Eastern Esplanade, Canvey Island, England, SS8 7HY

Corporate Secretary10 February 2022Active
153, Eastern Esplanade, Canvey Island, England, SS8 7HY

Director20 September 2022Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary14 July 2014Active
Regency House, Westminster Place, York Business Park, York, England, YO26 6RW

Director15 January 2015Active
153, Eastern Esplanade, Canvey Island, England, SS8 7HY

Director10 February 2022Active
Regency House, Westminster Place, York Business Park, York, England, YO26 6RW

Director14 July 2014Active
York Eco Business (Office 12), Amy Johnson Way, York, England, YO30 4AG

Director13 October 2015Active
Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England, YO26 6RW

Corporate Director05 August 2015Active

People with Significant Control

Mr Tom Willem Edward Brunt
Notified on:20 September 2022
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:153, Eastern Esplanade, Canvey Island, England, SS8 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mihir Vijay Choksi
Notified on:10 February 2022
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:153, Eastern Esplanade, Canvey Island, England, SS8 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Turner Little Company Nominees Limited
Notified on:03 October 2019
Status:Active
Country of residence:England
Address:Fanshawe House, Amy Johnson Way, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Douglas Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:York Eco Business (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Granville John Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:York Eco Business (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Turner Little Company Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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