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GRANDMACE ENGINEERING LTD

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

This company is commonly known as Grandmace Engineering Ltd. The company was founded 26 years ago and was given the registration number 03438033. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GRANDMACE ENGINEERING LTD
Company Number:03438033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Dunham Road, Richmond Park, Dukinfield, SK16 5RE

Secretary28 November 2002Active
10 Dunham Road, Richmond Park, Dukinfield, SK16 5RE

Director22 October 1997Active
5 Beechwood, Scarva Road, Banbridge, BT32 3YL

Secretary22 October 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 September 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 September 1997Active

People with Significant Control

Sara Louise Mahood
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:10 Dunham Road, Richmond Park, Dukinfield, United Kingdom, SK16 5RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gary Mahood
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:10 Dunham Road, Richmond Park, Dukinfield, United Kingdom, SK16 5RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2022-03-28Address

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

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2022-03-02Address

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

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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