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GRAMPION BUILDING GROUP LIMITED

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

This company is commonly known as Grampion Building Group Limited. The company was founded 9 years ago and was given the registration number 09424790. The firm's registered office is in LONDON. You can find them at 33 Issigonis House, Cowley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRAMPION BUILDING GROUP LIMITED
Company Number:09424790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 February 2015
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 42110 - Construction of roads and motorways
  • 42130 - Construction of bridges and tunnels

Office Address & Contact

Registered Address:33 Issigonis House, Cowley Road, London, W3 7UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Issigonis House, Cowley Road, London, United Kingdom, W3 7UN

Director10 July 2017Active
33 Issigonis House, Cowley Road, London, United Kingdom, W3 7UN

Director10 July 2017Active
33 Issigonis House, Cowley Road, London, United Kingdom, W3 7UN

Director10 July 2017Active
3, Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH

Director05 February 2015Active

People with Significant Control

Mr Ronan Mckenna
Notified on:10 July 2017
Status:Active
Date of birth:July 1985
Nationality:Irish
Country of residence:United Kingdom
Address:33, Issigonis House, London, United Kingdom, W3 7UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-03-26Gazette

Gazette filings brought up to date.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-12-17Resolution

Resolution.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-05-13Confirmation statement

Confirmation statement with updates.

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2018-01-25Officers

Termination director company with name termination date.

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2017-11-23Accounts

Accounts with accounts type dormant.

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2017-11-01Officers

Change person director company with change date.

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2017-11-01Officers

Change person director company with change date.

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2017-11-01Officers

Change person director company with change date.

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2017-11-01Officers

Change person director company with change date.

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2017-11-01Officers

Change person director company with change date.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-08-16Officers

Appoint person director company with name date.

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2017-08-16Officers

Appoint person director company with name date.

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2017-08-16Officers

Appoint person director company with name date.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-07Capital

Capital alter shares subdivision.

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2017-08-07Capital

Capital name of class of shares.

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2017-08-03Address

Change registered office address company with date old address new address.

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