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GRAINGER TIMBER FRAMES LIMITED

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

This company is commonly known as Grainger Timber Frames Limited. The company was founded 23 years ago and was given the registration number 04161004. The firm's registered office is in RIPON. You can find them at Hutton Grange, , Ripon, N Yorks. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:GRAINGER TIMBER FRAMES LIMITED
Company Number:04161004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Hutton Grange, Ripon, N Yorks, HG4 5LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hutton Grange, Hutton Moor, Ripon, HG4 5LY

Secretary15 February 2001Active
Hutton Grange, Hutton Moor, Ripon, HG4 5LY

Director15 February 2001Active
Hutton Grange, Ripon, HG4 5LY

Director12 November 2013Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary15 February 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director15 February 2001Active

People with Significant Control

Mrs Carole Margret Grainger
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Hutton Grange, Hutton Conyers, Ripon, England, HG4 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Grainger
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Hutton Grange, Ripon, HG4 5LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-01-15Capital

Capital alter shares subdivision.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Officers

Appoint person director company with name.

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