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GRANDFLAME LIMITED

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

This company is commonly known as Grandflame Limited. The company was founded 31 years ago and was given the registration number 02786951. The firm's registered office is in WITHAM. You can find them at Dickens House, Guithavon Street, Witham, Essex. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:GRANDFLAME LIMITED
Company Number:02786951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxwood, Aubrey Lane, Redbourne, United Kingdom, AL3 7AN

Secretary06 April 2003Active
Foxwood, Aubrey Lane, Redbourne, United Kingdom, AL3 7AN

Director01 October 2017Active
Trotsdem, Chequers Lane, Watford, United Kingdom, WD25 0GW

Director01 October 2017Active
Trotsden Chequers Lane, Watford, WD25 0GW

Director05 February 1993Active
60 Hunters Oak, Hemel Hempstead, HP2 7SX

Secretary05 February 1993Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 February 1993Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 February 1993Active

People with Significant Control

Mrs Suzanne Surridge
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:Foxwood, Aubrey Lane, Redbourne, United Kingdom, AL3 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor John Surridge
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:Trotsdem, Chequers Lane, Watford, England, WD25 0GW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type unaudited abridged.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type unaudited abridged.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-10-10Officers

Appoint person director company with name date.

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2017-10-10Officers

Appoint person director company with name date.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-03-13Capital

Capital name of class of shares.

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2015-03-13Resolution

Resolution.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2014-02-19Capital

Capital allotment shares.

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