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GRATNELLS LIMITED

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

This company is commonly known as Gratnells Limited. The company was founded 84 years ago and was given the registration number 00359473. The firm's registered office is in ESSEX. You can find them at 8 Howard Way, Harlow, Essex, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:GRATNELLS LIMITED
Company Number:00359473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1940
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:8 Howard Way, Harlow, Essex, CM20 2SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Howard Way, Harlow, Essex, CM20 2SU

Director01 July 2003Active
8 Howard Way, Harlow, Essex, CM20 2SU

Director21 May 2021Active
8 Howard Way, Harlow, Essex, CM20 2SU

Director01 July 2013Active
11, Molvic Court, 2a Beckenham Road, Beckenham, United Kingdom, BR3 4UE

Director06 April 2021Active
8 Howard Way, Harlow, Essex, CM20 2SU

Secretary01 June 1995Active
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN

Corporate Secretary-Active
103 Colchester Road, Leyton, London, E10 6HD

Director-Active
8 Howard Way, Harlow, Essex, CM20 2SU

Director-Active
8 Howard Way, Harlow, Essex, CM20 2SU

Director16 November 2012Active
8 Howard Way, Harlow, Essex, CM20 2SU

Director18 April 2013Active
8 Howard Way, Harlow, Essex, CM20 2SU

Director-Active
8 Howard Way, Harlow, Essex, CM20 2SU

Director-Active
8 Howard Way, Harlow, Essex, CM20 2SU

Director12 January 1994Active
8 Howard Way, Harlow, United Kingdom, CM20 2SU

Director01 October 2018Active
8 Howard Way, Harlow, Essex, CM20 2SU

Director01 July 2013Active
8 Howard Way, Harlow, Essex, CM20 2SU

Director31 October 2019Active

People with Significant Control

Mr Adrian Wilson
Notified on:07 June 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Heydon Lodge, Newmarket Road, Royston, England, SG8 7PN
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Paul Roy Campbell
Notified on:07 June 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
Nature of control:
  • Voting rights 25 to 50 percent as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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