UKBizDB.co.uk

GRENADIER CORPORATE LIMITED

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

This company is commonly known as Grenadier Corporate Limited. The company was founded 24 years ago and was given the registration number 03972575. The firm's registered office is in TYNE & WEAR. You can find them at Pallion Trading Estate, Sunderland, Tyne & Wear, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:GRENADIER CORPORATE LIMITED
Company Number:03972575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Pallion Trading Estate, Sunderland, Tyne & Wear, SR4 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Secretary19 February 2014Active
Acacia, Monastery Road, Enniskerry, County Wicklow, Ireland,

Director10 April 2000Active
39 Rue Des Longs Sillon, Magny Le Hongre, France, 77700

Director23 June 2004Active
Acacia, Monastery Road, Enniskerry, County Wicklow, Ireland,

Secretary10 April 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary10 April 2000Active
11, Netherton Hall Drive, Netherton, Wakefield, WF4 4TQ

Director23 June 2004Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director10 April 2000Active
5 West Beck Grove, Darlington, DL3 8UQ

Director10 April 2000Active
Rathmore,, Adelaide Road,, Glenageary,, Eire, IRISH

Director10 April 2000Active
3, Fulwith Close, Harrogate, HG2 8HP

Director10 April 2000Active

People with Significant Control

Grenadier Holding Service Co Limited
Notified on:23 June 2023
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grenadier Holdings Plc
Notified on:26 March 2019
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paragon Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Factory 42, Pallion Trading Estate, Sunderland, England, SR4 6ST
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
2024-04-19Confirmation statement

Confirmation statement with updates.

Download
2024-04-11Accounts

Accounts with accounts type full.

Download
2024-02-18Address

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

Download
2023-07-12Persons with significant control

Cessation of a person with significant control.

Download
2023-07-11Persons with significant control

Notification of a person with significant control.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-08Accounts

Accounts with accounts type full.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Accounts

Accounts with accounts type full.

Download
2021-04-28Officers

Change person director company with change date.

Download
2021-04-15Address

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

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type full.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Accounts

Accounts with accounts type full.

Download
2019-05-21Miscellaneous

Legacy.

Download
2019-05-13Resolution

Resolution.

Download
2019-04-26Persons with significant control

Notification of a person with significant control.

Download
2019-04-26Persons with significant control

Cessation of a person with significant control.

Download
2019-04-26Resolution

Resolution.

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Accounts

Accounts with accounts type dormant.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type dormant.

Download
2017-04-30Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.