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GRSONE LTD

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

This company is commonly known as Grsone Ltd. The company was founded 22 years ago and was given the registration number 04290283. The firm's registered office is in MALDON. You can find them at Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GRSONE LTD
Company Number:04290283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England, CM9 5QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Western Road, Rayleigh, United Kingdom, SS6 7AX

Secretary19 September 2001Active
Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director19 September 2001Active
Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director21 May 2021Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary19 September 2001Active
24 Hope Road, Canvey Island, SS8 7LL

Director17 September 2004Active
65, Daws Heath Road, Benfleet, United Kingdom, SS7 2TA

Director28 April 2009Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director19 September 2001Active

People with Significant Control

Mrs Nicola Ratcliff
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Las Partnership, The Rivendell Centre, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Edward Ratcliff
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Las Partnership, The Rivendell Centre, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 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 (7 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
2023-10-05Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-01-13Mortgage

Mortgage satisfy charge full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-23Officers

Change person director company with change date.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-03-29Officers

Change person secretary company with change date.

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2017-03-29Officers

Change person secretary company with change date.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-22Address

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

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-04-06Address

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

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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