This company is commonly known as Ernest Grant Ltd. The company was founded 12 years ago and was given the registration number 07771632. The firm's registered office is in WARWICKSHIRE. You can find them at Grafton House Bulls Head Yard, Alcester, Warwickshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ERNEST GRANT LTD |
|---|---|---|
| Company Number | : | 07771632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grafton House Bulls Head Yard, Alcester, Warwickshire, B49 5BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coach House, Queens Drive, Rowington, United Kingdom, CV35 7DA | Director | 26 February 2015 | Active |
| 119, Halton Road, Boldmere, Sutton Coldfield, England, B73 6NX | Director | 26 February 2015 | Active |
| 1, Elm Bank Close, Leamington Spa, United Kingdom, CV32 6LR | Director | 13 September 2011 | Active |
| The Old Farm, Mousley End, Hatton, Warwick, United Kingdom, CV35 7JQ | Director | 13 September 2011 | Active |
| 2, Harvey Close, Ruddington, Nottingham, United Kingdom, NG11 6NJ | Director | 28 February 2012 | Active |
| Grafton House, Bulls Head Yard, Alcester, Warwickshire, England, B49 5BX | Director | 04 April 2012 | Active |
| Mr James Warren Richards | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stowe House, 1688 High Street, Solihull, England, B93 0LY |
| Nature of control | : |
|
| Mr Paul Ernest Glover | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stowe House, 1688 High Street, Solihull, England, B93 0LY |
| Nature of control | : |
|
| Ernest Grant (Holding) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Friars Gate One, 1011 Stratford Road, Solihull, England, B90 4BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-04 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Officers | Termination director company with name termination date. | Download |
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