This company is commonly known as Gratte Brothers Specialist Services Limited. The company was founded 31 years ago and was given the registration number 02729551. The firm's registered office is in LONDON. You can find them at 2 Regents Wharf, All Saints Street, London, . This company's SIC code is 43210 - Electrical installation.
| Name | : | GRATTE BROTHERS SPECIALIST SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02729551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Regents Wharf, All Saints Street, London, N1 9RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Regents Wharf, All Saints Street, London, N1 9RL | Secretary | 01 January 2019 | Active |
| 2, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL | Director | 01 January 2014 | Active |
| 2 Regents Wharf, All Saints Street, London, N1 9RL | Director | 01 April 2020 | Active |
| Hoads Cottage, Potters Close, Ashford, England, TN25 4PX | Director | 01 January 1995 | Active |
| 2 Regents Wharf, All Saints Street, London, N1 9RL | Director | 27 January 2022 | Active |
| 83, Millway, Mill Hill, London, United Kingdom, NW7 3QT | Secretary | 01 January 2014 | Active |
| 83 Millway, Mill Hill, London, NW7 3QT | Secretary | 02 September 1992 | Active |
| 2, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL | Secretary | 01 October 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 July 1992 | Active |
| 83 Millway, Mill Hill, London, NW7 3QT | Director | 02 September 1992 | Active |
| 5 Park Way, Whetstone, London, N20 0XS | Director | 01 October 1993 | Active |
| 2, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL | Director | 01 January 2014 | Active |
| 2 Regents Wharf, All Saints Street, London, N1 9RL | Director | 01 January 2014 | Active |
| Silver Birches, Waterside, Shenley Hill, Radlett, WD7 7DY | Director | 02 September 1992 | Active |
| Whitehills, 11 Totts Lane, Walkern, SG2 7PL | Director | - | Active |
| 6 The Village, Sandy Road, Hampstead, NW3 7HA | Director | 01 July 2002 | Active |
| 9 Naisby Drive, Great Brickhill, MK17 9BL | Director | 01 July 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 July 1992 | Active |
| 10, Shamrock Way, Hythe, SO45 6DY | Director | 01 June 1998 | Active |
| 37, Glenwood Road, Mill Hill, London, NW7 4LH | Director | 01 January 2009 | Active |
| 2, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL | Director | 01 January 2014 | Active |
| 2, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL | Director | 01 January 2014 | Active |
| Gratte Brothers Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Regents Wharf, All Saints Street, London, England, N1 9RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Change of name | Certificate change of name company. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Officers | Change person director company with change date. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.