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GRANDSPEC LIMITED

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

This company is commonly known as Grandspec Limited. The company was founded 27 years ago and was given the registration number 03395342. The firm's registered office is in RUGBY. You can find them at 50 Avenue Road, , Rugby, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANDSPEC LIMITED
Company Number:03395342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Avenue Road, Rugby, Warwickshire, England, CV21 2JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Avenue Road, New Bilton, Rugby, England, CV21 2JN

Director15 March 2017Active
Castle Farmhouse, Gaydon, CV35 0HE

Secretary21 October 2007Active
High View Weston Lane, Bubbenhall, Coventry, CV8 3BN

Secretary16 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 1997Active
Heath Farm, House, Old School Lane Lighthorne, Warwick, England, CV35 0HE

Director16 July 1997Active
High View Weston Lane, Bubbenhall, Coventry, CV8 3BN

Director16 July 1997Active
High View Weston Lane, Bubbenhall, Coventry, CV8 3BN

Director16 July 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 June 1997Active

People with Significant Control

Mr Timothy Richard Cooper
Notified on:10 May 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:50, Avenue Road, Rugby, England, CV21 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Heath Cooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:50, Avenue Road, Rugby, England, CV21 2JN
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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