GRAMPIAN MANUFACTURING GROUP LTD

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

This company is commonly known as Grampian Manufacturing Group Ltd. The company was founded 4 years ago and was given the registration number 12617040. The firm's registered office is in WOKINGHAM. You can find them at 1 Peach Street, , Wokingham, Berkshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	GRAMPIAN MANUFACTURING GROUP LTD
Company Number	:	12617040
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	1 Peach Street, Wokingham, Berkshire, United Kingdom, RG40 1XJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Peach Street, Wokingham, United Kingdom, RG40 1XJ	Director	21 May 2020	Active
1 Peach Street, Wokingham, United Kingdom, RG40 1XJ	Director	21 May 2020	Active

People with Significant Control

Mr Brent Bowie
Notified on	:	21 May 2020
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Peach Street, Wokingham, United Kingdom, RG40 1XJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Nicola Hartland
Notified on	:	21 May 2020
Status	:	Active
Date of birth	:	June 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Peach Street, Wokingham, United Kingdom, RG40 1XJ
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

Date	Category	Description
2022-07-05	Gazette	Gazette dissolved compulsory.	Download
2022-04-19	Gazette	Gazette notice compulsory.	Download
2021-10-02	Gazette	Gazette filings brought up to date.	Download
2021-10-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-01	Persons with significant control	Change to a person with significant control.	Download
2021-10-01	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-10	Gazette	Gazette notice compulsory.	Download
2020-12-01	Capital	Capital cancellation shares.	Download
2020-12-01	Capital	Capital return purchase own shares.	Download
2020-11-23	Officers	Termination director company with name termination date.	Download
2020-05-21	Incorporation	Incorporation company.	Download