UKBizDB.co.uk

GRYBROOK LIMITED

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

This company is commonly known as Grybrook Limited. The company was founded 22 years ago and was given the registration number 04472976. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 4 Chapel Road, Sheffield, South Yorkshire, . This company's SIC code is 28921 - Manufacture of machinery for mining.

Company Information

Name:GRYBROOK LIMITED
Company Number:04472976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28921 - Manufacture of machinery for mining

Office Address & Contact

Registered Address:4 Chapel Road, Sheffield, South Yorkshire, S35 1ZG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

Secretary02 July 2002Active
4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

Director02 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 June 2002Active

People with Significant Control

Ronald Gill
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:United Kingdom
Address:4, Chapel Road, South Yorkshire, United Kingdom, S35 1ZG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Address

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

Download
2024-02-18Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-02-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-02-18Resolution

Resolution.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-08Accounts

Accounts with accounts type micro entity.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Accounts

Accounts with accounts type micro entity.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-03-14Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-06Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-16Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.