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GRASS AND AIR LIMITED

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

This company is commonly known as Grass And Air Limited. The company was founded 9 years ago and was given the registration number 09469335. The firm's registered office is in MANCHESTER. You can find them at Eco Works Midland Street, Ardwick, Manchester, Greater Manchester. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:GRASS AND AIR LIMITED
Company Number:09469335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Eco Works Midland Street, Ardwick, Manchester, Greater Manchester, United Kingdom, M12 6LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parently Park, Bredbury Park Way, Bredbury Park Way Industrial Estate, Bredbury, United Kingdom, SK6 2SN

Secretary03 March 2015Active
Parently Park, Bredbury Park Way, Bredbury Park Way Industrial Estate, Bredbury, United Kingdom, SK6 2SN

Director03 March 2015Active
Parently Park, Bredbury Park Way, Bredbury Park Way Industrial Estate, Bredbury, United Kingdom, SK6 2SN

Director03 March 2015Active
Parently Park, Bredbury Park Way, Bredbury Park Way Industrial Estate, Bredbury, United Kingdom, SK6 2SN

Director03 March 2015Active
Parently Park, Bredbury Park Way, Bredbury Park Way Industrial Estate, Bredbury, United Kingdom, SK6 2SN

Director03 March 2015Active

People with Significant Control

David Luke Group Limited
Notified on:04 January 2017
Status:Active
Country of residence:United Kingdom
Address:Eco Works, Midland Street, Ardwick, United Kingdom, M12 6LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Parently Group Limited
Notified on:04 January 2017
Status:Active
Country of residence:United Kingdom
Address:Eco Works, Midland Street, Manchester, United Kingdom, M12 6LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Luke Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eco Works, Midland Street, Ardwick, United Kingdom, M12 6LB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Change person director company with change date.

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2024-04-26Officers

Change person director company with change date.

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2024-04-26Address

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

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2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2024-02-29Officers

Change person director company with change date.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Address

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

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2023-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-22Accounts

Accounts with accounts type small.

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2023-03-20Officers

Change person director company with change date.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type small.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type small.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type small.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type small.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type small.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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