GRANT & STONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Grant & Stone Limited. The company was founded 38 years ago and was given the registration number 01987538. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 2, Mill End Road, High Wycombe, Buckinghamshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
Company Information
| Name | : | GRANT & STONE LIMITED |
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| Company Number | : | 01987538 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 February 1986 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46130 - Agents involved in the sale of timber and building materials
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Office Address & Contact
| Registered Address | : | Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Turbo Acquisitions 10 Bidco Limited |
| Notified on | : | 14 November 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 22 Cross Keys Close, Marylebone, United Kingdom, W1U 2DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Robert David Grant |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1947 |
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| Nationality | : | British |
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| Address | : | Unit 2, Mill End Road, High Wycombe, HP12 4AX |
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| Nature of control | : | - Significant influence or control
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| Mrs Susan Margaret Grant |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1949 |
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| Nationality | : | British |
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| Address | : | Unit 2, Mill End Road, High Wycombe, HP12 4AX |
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| Nature of control | : | - Significant influence or control
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| Mr Richard Joseph Stone |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1948 |
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| Nationality | : | British |
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| Address | : | Unit 2, Mill End Road, High Wycombe, HP12 4AX |
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| Nature of control | : | - Significant influence or control
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| Mrs Susan Stone |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1951 |
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| Nationality | : | British |
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| Address | : | Unit 2, Mill End Road, High Wycombe, HP12 4AX |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)