This company is commonly known as Gradewell Plant & Haulage Ltd. The company was founded 18 years ago and was given the registration number 05592998. The firm's registered office is in BRENTFORD. You can find them at 73 Field Lane, , Brentford, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | GRADEWELL PLANT & HAULAGE LTD |
|---|---|---|
| Company Number | : | 05592998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Field Lane, Brentford, England, TW8 8NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Field Lane, Brentford, England, TW8 8NA | Director | 14 October 2005 | Active |
| 7 Bridgewater Road, Alperton, HA0 1AQ | Secretary | 14 October 2005 | Active |
| 73, Field Lane, Brentford, England, TW8 8NA | Secretary | 27 November 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 October 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 October 2005 | Active |
| Mr Thomas Barrett | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 73, Field Lane, Brentford, England, TW8 8NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Officers | Change person director company with change date. | Download |
| 2020-07-10 | Officers | Change person secretary company with change date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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