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GRENVILLE TRADING CO LTD.

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

This company is commonly known as Grenville Trading Co Ltd.. The company was founded 26 years ago and was given the registration number 03462549. The firm's registered office is in PETWORTH. You can find them at Wassel Mill, Ebernoe, Petworth, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRENVILLE TRADING CO LTD.
Company Number:03462549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Wassel Mill, Ebernoe, Petworth, West Sussex, GU28 9LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wassel Mill, Ebernoe, Petworth, GU28 9LD

Secretary09 March 2004Active
Wassel Mill, Ebernoe, Petworth, GU28 9LD

Director24 February 1998Active
Wassell Mill, Ebernoe, Petworth, GU28 9LD

Director07 November 1997Active
Wassel Mill, Ebernoe, Petworth, GU28 9LD

Secretary01 September 2002Active
Alto House 29-30 Newbury Street, London, EC1A 7HZ

Corporate Secretary07 November 1997Active
Aruna House, 2 Kings Road, Haslemere, GU27 2QA

Corporate Secretary19 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 1997Active

People with Significant Control

Mr James David Trevor Beckett
Notified on:01 May 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Wassel Mill, Petworth, GU28 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type dormant.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type dormant.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-04-25Accounts

Accounts with accounts type dormant.

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