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GROSVENOR FABRICATIONS LIMITED

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

This company is commonly known as Grosvenor Fabrications Limited. The company was founded 31 years ago and was given the registration number 02763690. The firm's registered office is in BISHOPS STORTFORD. You can find them at Causeway House 1, Dane Street, Bishops Stortford, Hertfordshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:GROSVENOR FABRICATIONS LIMITED
Company Number:02763690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Causeway House 1, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Causeway House 1, Dane Street, Bishops Stortford, CM23 3BT

Director12 January 2004Active
4, Barnetson Place, Dunmow, England, CM6 1LN

Director12 January 2004Active
Causeway House 1, Dane Street, Bishops Stortford, CM23 3BT

Director11 November 1992Active
Limes House, Silver Street, Stansted Mountfitchet, CM24 8HE

Secretary11 November 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 November 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 November 1992Active

People with Significant Control

Mr Simon Edward Hayter
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:4, Barnetson Place, Dunmow, England, CM6 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Steffan Charles Hayter
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Causeway House 1, Dane Street, Bishops Stortford, CM23 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-04Address

Move registers to registered office company with new address.

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2023-08-04Officers

Change person director company with change date.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Persons with significant control

Change to a person with significant control.

Download
2021-11-29Officers

Change person director company with change date.

Download
2021-11-29Persons with significant control

Change to a person with significant control.

Download
2021-11-29Officers

Change person director company with change date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-12-02Persons with significant control

Change to a person with significant control.

Download
2020-11-24Officers

Change person director company with change date.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Persons with significant control

Change to a person with significant control.

Download
2019-11-19Address

Move registers to sail company with new address.

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2019-11-19Address

Change sail address company with new address.

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2019-11-18Officers

Change person director company with change date.

Download
2019-11-15Persons with significant control

Change to a person with significant control.

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