GRID SET CONSTRUCTION LIMITED

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

This company is commonly known as Grid Set Construction Limited. The company was founded 10 years ago and was given the registration number 08827108. The firm's registered office is in STOKE-ON-TRENT. You can find them at 370 Weston Road, Weston Coyney, Stoke-on-trent, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	GRID SET CONSTRUCTION LIMITED
Company Number	:	08827108
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 December 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	370 Weston Road, Weston Coyney, Stoke-on-trent, England, ST3 6HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st & 2nd Floor, 32-38 Stafford Street, Hanley, Stoke-On-Trent, England, ST1 1JP	Director	30 December 2013	Active
1st & 2nd Floor, 32-38 Stafford Street, Hanley, Stoke-On-Trent, England, ST1 1JP	Director	01 September 2020	Active
80, Mount Street, Stoke-On-Trent, ST1 2NP	Director	07 August 2017	Active
Unit-3,, 2 Cutts Street, Stoke-On-Trent, England, ST1 4LX	Director	01 August 2021	Active
1st & 2nd Floor, 32-38 Stafford Street, Hanley, Stoke-On-Trent, England, ST1 1JP	Director	01 May 2021	Active
Unit-3,, 2 Cutts Street, Stoke-On-Trent, England, ST1 4LX	Director	13 July 2022	Active
370, Weston Road, Weston Coyney, Stoke-On-Trent, England, ST3 6HD	Director	01 November 2017	Active
80, Mount Street, Stoke-On-Trent, ST1 2NP	Director	01 August 2016	Active
370, Weston Road, Weston Coyney, Stoke-On-Trent, England, ST3 6HD	Director	24 May 2018	Active
Unit-3,, 2 Cutts Street, Stoke-On-Trent, England, ST1 4LX	Director	13 February 2023	Active
Unit-3,, 2 Cutts Street, Stoke-On-Trent, England, ST1 4LX	Director	30 May 2022	Active
370, Weston Road, Weston Coyney, Stoke-On-Trent, England, ST3 6HD	Director	13 November 2018	Active
73, Whitmore Street, Stoke-On-Trent, England, ST1 4JS	Director	01 July 2017	Active
80, Mount Street, Stoke-On-Trent, ST1 2NP	Director	01 August 2017	Active
Unit-3, 2--Cutts Street, Stoke-On-Trent, England, ST1 4LX	Director	07 February 2022	Active
370, Weston Road, Weston Coyney, Stoke-On-Trent, England, ST3 6HD	Director	20 September 2019	Active
370, Weston Road, Weston Coyney, Stoke-On-Trent, England, ST3 6HD	Director	27 January 2014	Active
80, Mount Street, Stoke-On-Trent, ST1 2NP	Director	01 August 2017	Active

People with Significant Control

Mr Yasir Raheem
Notified on	:	29 June 2023
Status	:	Active
Date of birth	:	January 1984
Nationality	:	British
Country of residence	:	England
Address	:	1st & 2nd Floor, 32-38 Stafford Street, Stoke-On-Trent, England, ST1 1JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Armeen Razia Qurban
Notified on	:	20 April 2023
Status	:	Active
Date of birth	:	August 1985
Nationality	:	British
Country of residence	:	England
Address	:	1st & 2nd Floor, 32-38 Stafford Street, Stoke-On-Trent, England, ST1 1JP
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 Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm

Mr Yasir Raheem
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1984
Nationality	:	British
Country of residence	:	England
Address	:	Unit-3,, 2 Cutts Street, Stoke-On-Trent, England, ST1 4LX
Nature of control	:	Significant influence or control

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

Date	Category	Description
2024-04-17	Confirmation statement	Confirmation statement with updates.	Download
2023-11-14	Officers	Termination director company with name termination date.	Download
2023-11-14	Officers	Termination director company with name termination date.	Download
2023-11-14	Officers	Termination director company with name termination date.	Download
2023-11-14	Officers	Termination director company with name termination date.	Download
2023-10-17	Address	Change registered office address company with date old address new address.	Download
2023-10-13	Address	Change registered office address company with date old address new address.	Download
2023-09-04	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-07-03	Persons with significant control	Notification of a person with significant control.	Download
2023-04-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-24	Persons with significant control	Notification of a person with significant control.	Download
2023-04-24	Officers	Change person director company with change date.	Download
2023-04-24	Officers	Change person director company with change date.	Download
2023-04-24	Officers	Change person director company with change date.	Download
2023-04-24	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-17	Officers	Appoint person director company with name date.	Download
2023-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-12	Officers	Termination director company with name termination date.	Download
2022-09-07	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-07-14	Officers	Appoint person director company with name date.	Download
2022-07-11	Officers	Termination director company with name termination date.	Download
2022-06-07	Officers	Appoint person director company with name date.	Download
2022-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-14	Officers	Appoint person director company with name date.	Download
2021-10-12	Address	Change registered office address company with date old address new address.	Download