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NORTHGRANT LIMITED

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

This company is commonly known as Northgrant Limited. The company was founded 40 years ago and was given the registration number 01854327. The firm's registered office is in BISHOPSWORTH. You can find them at Unit 8 Advantage Park, Cater Road, Bishopsworth, Bristol. This company's SIC code is 43991 - Scaffold erection.

Company Information

Name:NORTHGRANT LIMITED
Company Number:01854327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1984
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43991 - Scaffold erection

Office Address & Contact

Registered Address:Unit 8 Advantage Park, Cater Road, Bishopsworth, Bristol, England, BS13 7TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Advantage Park, Cater Road, Bishopsworth, England, BS13 7TE

Secretary31 October 2016Active
Unit 8, Advantage Park, Cater Road, Bishopsworth, England, BS13 7TE

Director31 October 2016Active
Unit 8, Advantage Park, Cater Road, Bishopsworth, England, BS13 7TE

Director31 October 2016Active
Sunningdale 32 Dundry Lane, Dundry, Bristol, BS18 8JQ

Secretary-Active
Sunningdale 32 Dundry Lane, Dundry, Bristol, BS18 8JQ

Director-Active
Sunningdale 32 Dundry Lane, Dundry, Bristol, BS18 8JQ

Director-Active

People with Significant Control

Mr James Proudfoot
Notified on:01 August 2022
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Unit 8, Advantage Park, Bishopsworth, England, BS13 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Thomas Anderson
Notified on:05 April 2021
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Unit 8, Advantage Park, Bishopsworth, England, BS13 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Proudfoot
Notified on:31 October 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Unit 8, Advantage Park, Bishopsworth, England, BS13 7TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Davis
Notified on:30 June 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Unit 8, Advantage Park, Bishopsworth, England, BS13 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Malcolm Davis
Notified on:30 June 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Unit 8, Advantage Park, Bishopsworth, England, BS13 7TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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