UKBizDB.co.uk

GRANDAD'S CHOICE LTD

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

This company is commonly known as Grandad's Choice Ltd. The company was founded 7 years ago and was given the registration number 10783805. The firm's registered office is in STOKE-ON-TRENT. You can find them at Annexe 1 Outclough Road, Brindley Ford, Stoke-on-trent, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:GRANDAD'S CHOICE LTD
Company Number:10783805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:Annexe 1 Outclough Road, Brindley Ford, Stoke-on-trent, England, ST8 7QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Annexe 1, Outclough Road, Brindley Ford, Stoke-On-Trent, England, ST8 7QD

Director06 July 2022Active
Annex 1 , Old Shcool Buildings, Outclough Road, Stoke-On-Trent, United Kingdom, ST8 7QH

Director23 May 2017Active
Annexe 1, Outclough Road, Brindley Ford, Stoke-On-Trent, England, ST8 7QD

Director01 June 2020Active

People with Significant Control

Miss Laura Marie Tinsley
Notified on:07 July 2022
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Annexe 1, Outclough Road, Stoke-On-Trent, England, ST8 7QD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr James David Morris
Notified on:12 May 2020
Status:Active
Date of birth:June 1996
Nationality:English
Country of residence:England
Address:Annexe 1, Outclough Road, Stoke-On-Trent, England, ST8 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David John Morris
Notified on:23 May 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Annex 1 , Old Shcool Buildings, Outclough Road, Stoke-On-Trent, United Kingdom, ST8 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-10-25Gazette

Gazette dissolved compulsory.

Download
2022-08-09Gazette

Gazette notice compulsory.

Download
2022-07-07Persons with significant control

Notification of a person with significant control.

Download
2022-07-07Officers

Termination director company with name termination date.

Download
2022-07-07Persons with significant control

Cessation of a person with significant control.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-05-06Gazette

Gazette filings brought up to date.

Download
2022-05-05Accounts

Accounts with accounts type dormant.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2021-10-01Gazette

Gazette filings brought up to date.

Download
2021-09-30Persons with significant control

Notification of a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-06-09Officers

Termination director company with name termination date.

Download
2020-06-09Persons with significant control

Cessation of a person with significant control.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-05-25Address

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

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-02Accounts

Accounts with accounts type dormant.

Download
2019-06-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-02Accounts

Accounts with accounts type dormant.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.