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GRAMELAN LIMITED

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

This company is commonly known as Gramelan Limited. The company was founded 44 years ago and was given the registration number 01426081. The firm's registered office is in ST AUSTELL. You can find them at St Denys House, 22 East Hill, St Austell, Cornwall. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GRAMELAN LIMITED
Company Number:01426081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1979
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:St Denys House, 22 East Hill, St Austell, Cornwall, PL25 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blights Manor Farm, Wheal Butson, St Agnes, TR5 0PT

Secretary-Active
Blights Manor Farm, Wheal Butson, St. Agnes, England, TR5 0PT

Director06 January 2016Active
Blights Manor Farm, Wheal Butson, St Agnes, TR5 0PT

Director10 March 2014Active
Blights Manor Farm, Wheal Butson, St Agnes, TR5 0PT

Director-Active
Blights Manor Farm, Wheal Butson, St. Agnes, England, TR5 0PT

Director06 January 2016Active
3 Tregundy Terrace, Perranporth, TR6 0DU

Director-Active

People with Significant Control

Mr Robert Job
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:St Denys House, 22 East Hill, St Austell, PL25 4TR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Marilyn Job
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:St Denys House, 22 East Hill, St Austell, PL25 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-08-03Incorporation

Memorandum articles.

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2023-08-03Resolution

Resolution.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-17Mortgage

Mortgage satisfy charge full.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Capital

Capital allotment shares.

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2018-08-08Mortgage

Mortgage create with deed.

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2018-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-06Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Capital

Capital allotment shares.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-16Accounts

Accounts with accounts type total exemption small.

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