GRAINGER HELLAND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Grainger Helland Limited. The company was founded 12 years ago and was given the registration number 08526876. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | GRAINGER HELLAND LIMITED |
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| Company Number | : | 08526876 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 May 2013 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 60 Pebblemoor, Edlesborough, Dunstable, England, LU6 2HZ | Director | 13 May 2013 | Active |
| 60 Pebblemoor, Edlesborough, Dunstable, England, LU6 2HZ | Director | 13 May 2013 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 13 May 2013 | Active |
People with Significant Control
| Mrs Margaret Elizabeth Bis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 60 Pebblemoore, Edlesborough, Dunstable, England, LU6 2HZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Zbigniew Bis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 60 Pebblemoore, Edlesborough, Dunstable, England, LU6 2HZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)