This company is commonly known as Grant & Bowman Fulfilment Ltd. The company was founded 26 years ago and was given the registration number 03502880. The firm's registered office is in RICKMANSWORTH. You can find them at 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | GRANT & BOWMAN FULFILMENT LTD |
|---|---|---|
| Company Number | : | 03502880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 102 Sydney Road, Hornsey, London, N8 0EX | Secretary | 02 February 1998 | Active |
| 1 The Little Green, Richmond, TW9 1QH | Director | 02 February 1998 | Active |
| 720 North Oakhurst Drive, Beverly Hills, Usa, 90210 | Director | 01 December 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 February 1998 | Active |
| 701 Eurotowers, Europort Road, Gibraltar, FOREIGN | Director | 12 February 1998 | Active |
| The Beeches Brook Lane, Weeton, Leeds, LS17 0BE | Director | 02 February 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 February 1998 | Active |
| Mr David Hillary Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Beeches Brook Lane, Weeton, Leeds, England, LS17 0BE |
| Nature of control | : |
|
| Grant & Bowman Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Sheraton House, Chorleywood, England, WD3 5LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Resolution | Resolution. | Download |
| 2019-10-02 | Change of name | Change of name notice. | Download |
| 2019-08-27 | Resolution | Resolution. | Download |
| 2019-08-27 | Change of name | Change of name notice. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Capital | Capital allotment shares. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-08 | Officers | Termination director company with name termination date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Officers | Termination director company with name termination date. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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