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GRIPTONE LIMITED

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

This company is commonly known as Griptone Limited. The company was founded 36 years ago and was given the registration number 02197839. The firm's registered office is in SWINTON. You can find them at Unit A Link 580, 188 Moorside Road, Swinton, Manchester. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:GRIPTONE LIMITED
Company Number:02197839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit A Link 580, 188 Moorside Road, Swinton, Manchester, M27 9LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Impressa Park, Pindar Road, Hoddesdon, England, EN11 0DL

Secretary14 March 2023Active
21 Impressa Park, Pindar Road, Hoddesdon, England, EN11 0DL

Director14 March 2023Active
Unit 21 Impresa Park, Pindar Road, Hoddesdon, England, EN11 0DL

Director14 March 2023Active
Unit 21 Impresa Park, Pindar Road, Hoddesdon, England, EN11 0DL

Director14 March 2023Active
Unit A Link 580, 188 Moorside Road, Swinton, M27 9LB

Secretary06 January 2009Active
6 The Moorings, Off Drywood Avenue, Worsley, M28 2QE

Secretary-Active
Unit A Link 580, 188 Moorside Road, Swinton, M27 9LB

Secretary23 January 2017Active
99 Northgate Road, Edgeley, Stockport, SK3 9PQ

Secretary27 May 2002Active
Unit 21, Impressa Park, Pindar Road, Hoddesdon, England, EN11 0DL

Director02 June 2006Active
Unit 21, Impressa Park, Pindar Road, Hoddesdon, England, EN11 0DL

Director-Active
16 Granary Lane, Worsley, Manchester, M28 2PH

Director-Active
10 Bay Tree Avenue, Worsley, Manchester, M28 2NW

Director08 June 1993Active

People with Significant Control

Psv Holdings Ltd
Notified on:14 March 2023
Status:Active
Country of residence:England
Address:21 Impressa Park, Pindar Road, Hoddesdon, England, EN11 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Cromie Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit A Link 580, 188 Moorside Road, Manchester, England, M27 9LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-09-12Other

Legacy.

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2023-08-17Other

Legacy.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-05-31Mortgage

Mortgage satisfy charge full.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Accounts

Change account reference date company current extended.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-24Officers

Termination secretary company with name termination date.

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2023-03-24Officers

Appoint person secretary company with name date.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-24Officers

Termination director company with name termination date.

Download
2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Address

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

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2022-11-28Officers

Change person secretary company with change date.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

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