This company is commonly known as R G Grant & Sons Ltd. The company was founded 22 years ago and was given the registration number 04318787. The firm's registered office is in BEDFORDSHIRE. You can find them at 25 Park Street West, Luton, Bedfordshire, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | R G GRANT & SONS LTD |
|---|---|---|
| Company Number | : | 04318787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2001 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Park Street West, Luton, Bedfordshire, LU1 3BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| East Lodge, Little Offley, Hitchin, SG5 3BT | Secretary | 07 November 2001 | Active |
| 25 Park Street West, Luton, Bedfordshire, LU1 3BE | Director | 07 November 2001 | Active |
| 25 Park Street West, Luton, Bedfordshire, LU1 3BE | Director | 01 August 2012 | Active |
| 25 Park Street West, Luton, Bedfordshire, LU1 3BE | Director | 07 November 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 07 November 2001 | Active |
| East Lodge, Little Offley, Hitchin, SG5 3BT | Director | 07 November 2001 | Active |
| 25 Park Street West, Luton, Bedfordshire, LU1 3BE | Director | 07 November 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 07 November 2001 | Active |
| Mr Michael Robert Grant | ||
| Notified on | : | 29 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Address | : | 25 Park Street West, Bedfordshire, LU1 3BE |
| Nature of control | : |
|
| Mr Simon Richard Grant | ||
| Notified on | : | 29 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Address | : | 25 Park Street West, Bedfordshire, LU1 3BE |
| Nature of control | : |
|
| Mrs Jeanette Francis Grant | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | East Lodge, Little Offley, Offley, Hitchin, England, SG5 3BT |
| Nature of control | : |
|
| Mr Robert George Grant | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | East Lodge, Little Offley, Offley, Hitchin, England, SG5 3BT |
| Nature of control | : |
|
| Mr Simon Richard Grant | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | East Lodge, Little Offley, Offley, Hitchin, England, SG5 3BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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