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GRANT PLANT (MAIDENHEAD) LIMITED

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

This company is commonly known as Grant Plant (maidenhead) Limited. The company was founded 49 years ago and was given the registration number 01180200. The firm's registered office is in MAIDENHEAD. You can find them at Pioneer Works, Malvern Road, Maidenhead, Berks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRANT PLANT (MAIDENHEAD) LIMITED
Company Number:01180200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1974
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pioneer Works, Malvern Road, Maidenhead, Berks, SL6 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pioneer Works, Malvern Road, Maidenhead, United Kingdom, SL6 7RD

Secretary20 April 2017Active
Pioneer Works, Malvern Road, Maidenhead, SL6 7RD

Director06 October 1999Active
Pioneer Works, Malvern Road, Maidenhead, SL6 7RD

Director02 January 2007Active
Briar Cottage, Bottom Lane Bucks Hill, Kings Langley, WD4 9AW

Secretary30 March 1998Active
63 Penyston Road, Maidenhead, SL6 6ED

Secretary-Active
24 Bridle Road, Maidenhead, SL6 7RP

Secretary17 January 2003Active
Willowcroft Ye Meads, Marsh Lane, Taplow, SL6 0DH

Director-Active
Fern Chase Fern Lane, Little Marlow, SL7 3SF

Director-Active

People with Significant Control

Admg Properties Limited
Notified on:01 December 2022
Status:Active
Country of residence:United Kingdom
Address:Gladstone House, 77-79 High Street Egham, Surrey, United Kingdom, TW20 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Ian Russell Grant
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Pioneer Works, Maidenhead, SL6 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-02-10Resolution

Resolution.

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2023-02-10Resolution

Resolution.

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2023-02-10Incorporation

Memorandum articles.

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2023-02-09Capital

Capital name of class of shares.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Appoint person secretary company with name date.

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