GRANTCLAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Grantclay Limited. The company was founded 5 years ago and was given the registration number 12590053. The firm's registered office is in LONDON. You can find them at 1a Burwood Place, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | GRANTCLAY LIMITED |
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| Company Number | : | 12590053 |
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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 | : | 06 May 2020 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 1a Burwood Place, London, England, W2 2UT |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1a, Burwood Place, London, England, W2 2UT | Director | 06 May 2020 | Active |
| Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF | Director | 06 May 2020 | Active |
People with Significant Control
| Mr Peter Macdonagh |
| Notified on | : | 02 January 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Gregor Thomson |
| Notified on | : | 14 January 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Charles Edwards |
| Notified on | : | 06 May 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1a, Burwood Place, London, England, W2 2UT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Ceri John |
| Notified on | : | 06 May 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF |
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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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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)