This company is commonly known as Colburn Grantham Limited. The company was founded 9 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 153, Eastern Esplanade, Canvey Island, England, SS8 7HY | Corporate Secretary | 10 February 2022 | Active |
| 153, Eastern Esplanade, Canvey Island, England, SS8 7HY | Director | 20 September 2022 | Active |
| Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN | Corporate Secretary | 14 July 2014 | Active |
| Regency House, Westminster Place, York Business Park, York, England, YO26 6RW | Director | 15 January 2015 | Active |
| 153, Eastern Esplanade, Canvey Island, England, SS8 7HY | Director | 10 February 2022 | Active |
| Regency House, Westminster Place, York Business Park, York, England, YO26 6RW | Director | 14 July 2014 | Active |
| York Eco Business (Office 12), Amy Johnson Way, York, England, YO30 4AG | Director | 13 October 2015 | Active |
| Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England, YO26 6RW | Corporate Director | 05 August 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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