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GRANT PALMER LIMITED

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

This company is commonly known as Grant Palmer Limited. The company was founded 14 years ago and was given the registration number 07183222. The firm's registered office is in DUNSTABLE. You can find them at 59 Union Street, , Dunstable, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:GRANT PALMER LIMITED
Company Number:07183222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:59 Union Street, Dunstable, England, LU6 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Grant Palmer Ltd, Unit 2c, Commerce Way, Flitwick, United Kingdom, MK45 5BP

Director09 March 2010Active
Unit 2c West House, Commerce Way, Flitwick, United Kingdom, MK45 5BP

Director01 September 2015Active
Pippin Cottage, Risley Road, Sharnbrook, United Kingdom, MK44 1NE

Director09 March 2010Active

People with Significant Control

Grant Palmer (Holdings) Limited
Notified on:06 April 2023
Status:Active
Country of residence:England
Address:59, Union Street, Dunstable, England, LU6 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Grant Palmer
Notified on:01 July 2016
Status:Active
Date of birth:May 1971
Nationality:English
Country of residence:England
Address:59, Union Street, Dunstable, England, LU6 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Address

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

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-04-20Capital

Capital variation of rights attached to shares.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-07-13Officers

Change person director company with change date.

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2020-07-13Address

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

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2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-05-05Capital

Capital allotment shares.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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