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GRAND RETAIL SOLUTIONS LIMITED

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

This company is commonly known as Grand Retail Solutions Limited. The company was founded 18 years ago and was given the registration number 05691515. The firm's registered office is in KETTERING. You can find them at The Business Exchange, Rockingham Road, Kettering, Northants. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:GRAND RETAIL SOLUTIONS LIMITED
Company Number:05691515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Business Exchange, Rockingham Road, Kettering, Northants, NN16 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Exchange, Rockingham Road, Kettering, NN16 8JX

Secretary30 January 2006Active
The Business Exchange, Rockingham Road, Kettering, NN16 8JX

Director30 January 2006Active
The Business Exchange, Rockingham Road, Kettering, NN16 8JX

Director30 January 2006Active

People with Significant Control

Mr Andrew Robert Candlin
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:The Business Exchange, Rockingham Road, Kettering, NN16 8JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Michael Kinchin
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:The Business Exchange, Rockingham Road, Kettering, NN16 8JX
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-08-07Officers

Change person director company with change date.

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2023-08-07Persons with significant control

Change to a person with significant control.

Download
2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Change person director company with change date.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Persons with significant control

Change to a person with significant control.

Download
2017-12-19Persons with significant control

Change to a person with significant control.

Download
2017-12-19Officers

Change person director company with change date.

Download
2017-04-06Officers

Change person director company with change date.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Officers

Change person director company with change date.

Download
2017-02-01Officers

Change person secretary company with change date.

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