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GRANTWOOD MARINE LIMITED

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

This company is commonly known as Grantwood Marine Limited. The company was founded 4 years ago and was given the registration number 12675549. The firm's registered office is in EXETER. You can find them at 1 Colleton Crescent, , Exeter, Devon. This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:GRANTWOOD MARINE LIMITED
Company Number:12675549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:1 Colleton Crescent, Exeter, Devon, United Kingdom, EX2 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Colleton Crescent, Exeter, United Kingdom, EX2 4DG

Director24 October 2022Active
1, Colleton Crescent, Exeter, United Kingdom, EX2 4DG

Director24 October 2022Active
1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG

Director16 June 2020Active
1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG

Director16 June 2020Active

People with Significant Control

Mr Grant Terry Walker
Notified on:16 June 2020
Status:Active
Date of birth:March 1976
Nationality:South African
Country of residence:United Kingdom
Address:1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Wood
Notified on:16 June 2020
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-13Accounts

Change account reference date company current extended.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-07-28Officers

Termination director company with name termination date.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-16Incorporation

Incorporation company.

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