UKBizDB.co.uk

GRANDMOVE LIMITED

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

This company is commonly known as Grandmove Limited. The company was founded 37 years ago and was given the registration number 02058832. The firm's registered office is in READING. You can find them at 28 Anthian Close, Woodley, Reading, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:GRANDMOVE LIMITED
Company Number:02058832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:28 Anthian Close, Woodley, Reading, RG5 4XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Anthian Close, Woodley, Reading, RG5 4XA

Director-Active
28, Anthian Close, Woodley, Reading, England, RG5 4XA

Director03 December 2020Active
12 Clinton Close, Grange Park, Swindon, SN5 6BP

Secretary-Active
28 Anthian Close, Woodley, Reading, RG5 4XA

Secretary01 June 1995Active

People with Significant Control

Ms Fionnguala Licken
Notified on:01 November 2020
Status:Active
Date of birth:April 1959
Nationality:Irish
Address:28 Anthian Close, Reading, RG5 4XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Clive Blacknell
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:28, Anthian Close, Reading, England, RG5 4XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-18Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-12-03Officers

Termination secretary company with name termination date.

Download
2020-11-08Persons with significant control

Notification of a person with significant control.

Download
2020-11-08Persons with significant control

Change to a person with significant control.

Download
2020-09-25Capital

Capital alter shares subdivision.

Download
2020-05-18Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Officers

Change person director company with change date.

Download
2020-05-10Confirmation statement

Confirmation statement with updates.

Download
2019-06-22Accounts

Accounts with accounts type micro entity.

Download
2019-05-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-24Accounts

Accounts with accounts type micro entity.

Download
2018-05-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-04Accounts

Accounts with accounts type micro entity.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2016-05-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-20Accounts

Accounts with accounts type total exemption small.

Download
2015-05-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.