UKBizDB.co.uk

GRUNWALD UK LIMITED

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

This company is commonly known as Grunwald Uk Limited. The company was founded 24 years ago and was given the registration number 03963433. The firm's registered office is in LINCOLNSHIRE. You can find them at 18 Northgate, Sleaford, Lincolnshire, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:GRUNWALD UK LIMITED
Company Number:03963433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:18 Northgate, Sleaford, Lincolnshire, NG34 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blankney Grange Unit 1, Longwood Lane, Blankney, Lincoln, England, LN4 3BD

Director25 June 2020Active
Blankney Grange Unit 1, Longwood Lane, Blankney, Lincoln, England, LN4 3BD

Director02 December 2013Active
Blankney Grange Unit 1, Longwood Lane, Blankney, Lincoln, England, LN4 3BD

Director25 June 2020Active
Birch Grove Main Street, Dorrington, Lincoln, LN4 3PX

Secretary03 April 2000Active
Suite 4 Pattinson House, Oak Park, East Road, Sleaford, United Kingdom, NG34 7EQ

Secretary01 August 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary03 April 2000Active
Suite 4 Pattinson House, Oak Park, East Road, Sleaford, United Kingdom, NG34 7EQ

Director03 April 2000Active
Suite 4 Pattinson House, Oak Park, East Road, Sleaford, United Kingdom, NG34 7EQ

Director03 July 2008Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director03 April 2000Active

People with Significant Control

Grunwald Engineering Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18 Northgate, Sleaford, England, NG34 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Persons with significant control

Change to a person with significant control.

Download
2023-04-20Change of name

Certificate change of name company.

Download
2023-03-03Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Officers

Appoint person director company with name date.

Download
2020-06-26Officers

Appoint person director company with name date.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Officers

Change person director company with change date.

Download
2019-03-05Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Confirmation statement

Confirmation statement with updates.

Download
2018-04-12Officers

Termination secretary company with name termination date.

Download
2018-04-12Officers

Termination director company with name termination date.

Download
2018-03-20Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Resolution

Resolution.

Download
2017-12-21Capital

Capital allotment shares.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.