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I.GRUNWERG LIMITED

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

This company is commonly known as I.grunwerg Limited. The company was founded 69 years ago and was given the registration number 00541251. The firm's registered office is in CHESTERFIELD. You can find them at Silversteel Manor, Carrwood Road, Chesterfield, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:I.GRUNWERG LIMITED
Company Number:00541251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1954
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Silversteel Manor, Carrwood Road, Chesterfield, England, S41 9QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silversteel Manor, Carrwood Road, Chesterfield, England, S41 9QB

Director29 April 2022Active
Silversteel Manor, Carrwood Road, Chesterfield, England, S41 9QB

Director29 April 2022Active
Silversteel Manor, Carrwood Road, Chesterfield, United Kingdom, S41 9QB

Director01 September 2021Active
Silversteel Manor, Carrwood Road, Chesterfield, England, S41 9QB

Director29 April 2022Active
Silversteel Manor, Carrwood Road, Chesterfield, England, S41 9QB

Director23 August 2021Active
Silversteel Manor, Carrwood Road, Chesterfield, England, S41 9QB

Secretary-Active
Silversteel House, 29-49 Rockingham Street, Sheffield, S1 4EA

Director-Active
Silversteel Manor, Carrwood Road, Chesterfield, England, S41 9QB

Director-Active
28 Brincliffe Crescent, Sheffield, S11 9AW

Director-Active
Hollycroft, 21 Brincliffe Crescent, Sheffield, S11 9AW

Director-Active

People with Significant Control

Miss Anna Elizabeth Grunwerg
Notified on:03 May 2022
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:Silversteel Manor, Carrwood Road, Chesterfield, England, S41 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin James Grunwerg
Notified on:03 May 2022
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Silversteel Manor, Carrwood Road, Chesterfield, England, S41 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Robert Grunwerg
Notified on:03 May 2022
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Silversteel Manor, Carrwood Road, Chesterfield, England, S41 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Anthony Grunwerg
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Silversteel Manor, Carrwood Road, Chesterfield, England, S41 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Grunwerg
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Silversteel House, Sheffield, S1 4EA
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 (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
2024-05-14Incorporation

Memorandum articles.

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2024-05-10Resolution

Resolution.

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2024-05-09Capital

Capital name of class of shares.

Download
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-02-02Accounts

Change account reference date company previous shortened.

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2023-12-27Accounts

Accounts with accounts type group.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-01-07Accounts

Accounts with accounts type group.

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2022-09-24Resolution

Resolution.

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2022-09-24Incorporation

Memorandum articles.

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2022-09-24Capital

Capital name of class of shares.

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2022-09-09Capital

Capital name of class of shares.

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2022-06-13Resolution

Resolution.

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2022-06-08Capital

Capital cancellation shares.

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2022-06-08Capital

Capital return purchase own shares.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Officers

Termination director company with name termination date.

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2022-05-06Officers

Termination secretary company with name termination date.

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2022-04-29Officers

Change person director company with change date.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Appoint person director company with name date.

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