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GRATTAN LOGISTICS LIMITED

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

This company is commonly known as Grattan Logistics Limited. The company was founded 25 years ago and was given the registration number 03715681. The firm's registered office is in BRADFORD. You can find them at 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GRATTAN LOGISTICS LIMITED
Company Number:03715681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66-70, Vicar Lane, Little Germany, Bradford, BD99 2XG

Secretary07 July 2020Active
66-70, Vicar Lane, Little Germany, Bradford, BD99 2XG

Director07 July 2020Active
66-70, Vicar Lane, Little Germany, Bradford, BD99 2XG

Director17 November 2020Active
226 Dunford Road, Holmfirth, Huddersfield, HD9 2DU

Secretary18 February 1999Active
66-70, Vicar Lane, Little Germany, Bradford, BD99 2XG

Secretary19 August 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 February 1999Active
Apartment 42, 42 44 Sackville Street, Manchester, M1 3NF

Director18 February 1999Active
226 Dunford Road, Holmfirth, Huddersfield, HD9 2DU

Director02 June 2003Active
25 Landseer Avenue, Tingley, Wakefield, WF3 1UE

Director18 February 1999Active
The Old Vicarage, Main Street, Boynton, Bridlington, YO16 4XJ

Director18 February 1999Active
66-70, Vicar Lane, Little Germany, Bradford, BD99 2XG

Director26 June 2020Active
66-70, Vicar Lane, Little Germany, Bradford, BD99 2XG

Director19 August 2008Active
66-70, Vicar Lane, Little Germany, Bradford, BD99 2XG

Director08 December 2008Active
30 Carr Road, Calverley, Leeds, LS28 5RH

Director03 April 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 February 1999Active

People with Significant Control

Grattan Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:66-70, Vicar Lane, Bradford, England, BD99 2XG
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
2024-03-19Gazette

Gazette notice voluntary.

Download
2024-03-11Dissolution

Dissolution application strike off company.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts with accounts type dormant.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Termination director company with name termination date.

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2020-11-23Officers

Appoint person director company with name date.

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2020-09-02Accounts

Accounts with accounts type dormant.

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2020-07-07Officers

Appoint person secretary company with name date.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-07Officers

Termination director company with name termination date.

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2020-07-07Officers

Termination secretary company with name termination date.

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2020-07-06Officers

Appoint person director company with name date.

Download
2020-06-18Officers

Termination director company with name termination date.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type dormant.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type dormant.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-15Officers

Change person director company with change date.

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2018-02-15Officers

Change person secretary company with change date.

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