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Grainend Limited, BL2 2HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAINEND LIMITED

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

This company is commonly known as Grainend Limited. The company was founded 16 years ago and was given the registration number 06514111. The firm's registered office is in BOLTON. You can find them at Stewart House, 139 Tonge Moor Road, Bolton, Lancashire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GRAINEND LIMITED
Company Number:06514111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England, BL2 2HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stewart House, 139 Tonge Moor Road, Bolton, England, BL2 2HR

Director14 November 2022Active
Mansion, House, Manchester Road, Altrincham, England, WA14 4RW

Corporate Secretary26 February 2008Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Director26 February 2008Active
Stewart House, 139 Tonge Moor Road, Bolton, England, BL2 2HR

Director09 June 2008Active
Stewart House, 139 Tonge Moor Road, Bolton, England, BL2 2HR

Director31 March 2018Active
Stewart House, 139 Tonge Moor Road, Bolton, England, BL2 2HR

Director20 December 2021Active

People with Significant Control

Mr Simon Patel
Notified on:14 November 2022
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Stewart House, 139 Tonge Moor Road, Bolton, England, BL2 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Patricia Dawn Shaw
Notified on:20 December 2021
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Stewart House, 139 Tonge Moor Road, Bolton, England, BL2 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Halliwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Stewart House, 139 Tonge Moor Road, Bolton, England, BL2 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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