This company is commonly known as Grand One Limited. The company was founded 19 years ago and was given the registration number 05245629. The firm's registered office is in BURTON-ON-TRENT. You can find them at 7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | GRAND ONE LIMITED |
|---|---|---|
| Company Number | : | 05245629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, England, DE14 2WX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Faraday Court, Centrum One Hundred, Burton-On-Trent, United Kingdom, DE14 2WX | Secretary | 12 October 2004 | Active |
| 7, Faraday Court, Centrum One Hundred, Burton-On-Trent, England, DE14 2WX | Director | 01 November 2020 | Active |
| 7, Faraday Court, Centrum One Hundred, Burton-On-Trent, England, DE14 2WX | Director | 01 November 2020 | Active |
| 7, Faraday Court, Centrum One Hundred, Burton-On-Trent, England, DE14 2WX | Director | 01 November 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 September 2004 | Active |
| 7, Faraday Court, Centrum One Hundred, Burton-On-Trent, England, DE14 2WX | Director | 12 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 September 2004 | Active |
| Bingcliff Limited | ||
| Notified on | : | 15 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7, Faraday Court, Centrum One Hundred, Burton-On-Trent, United Kingdom, DE14 2WX |
| Nature of control | : |
|
| Mr Benjamin Plant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Faraday Court, Burton-On-Trent, England, DE14 2WX |
| Nature of control | : |
|
| Mrs Lucy White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Faraday Court, Burton-On-Trent, England, DE14 2WX |
| Nature of control | : |
|
| Mr Samuel Plant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Faraday Court, Burton-On-Trent, England, DE14 2WX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Incorporation | Memorandum articles. | Download |
| 2022-07-05 | Resolution | Resolution. | Download |
| 2022-07-04 | Capital | Capital name of class of shares. | Download |
| 2022-07-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Officers | Change person secretary company with change date. | Download |
| 2021-11-16 | Officers | Change person director company with change date. | Download |
| 2021-11-16 | Officers | Change person secretary company with change date. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
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