This company is commonly known as Ralph Grant & Son Limited. The company was founded 78 years ago and was given the registration number 00408929. The firm's registered office is in LEICESTER. You can find them at White House Farm, Back Lane, Burton Overy, Leicester, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RALPH GRANT & SON LIMITED |
|---|---|---|
| Company Number | : | 00408929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1946 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | White House Farm, Back Lane, Burton Overy, Leicester, Leicestershire, LE8 9DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Forest Road, Loughborough, England, LE11 3NP | Director | 11 November 2023 | Active |
| 6, Forest Road, Loughborough, England, LE11 3NP | Director | 11 December 2023 | Active |
| 6, Forest Road, Loughborough, England, LE11 3NP | Director | 11 December 2023 | Active |
| White House Farm Back Lane, Burton Overy, Leicester, LE8 9DE | Secretary | - | Active |
| White House Farm Back Lane, Burton Overy, Leicester, LE8 9DE | Director | - | Active |
| White House Farm Back Lane, Burton Overy, Leicester, LE8 9DE | Director | - | Active |
| Mrs Philippa Anne Lauder | ||
| Notified on | : | 11 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Forest Road, Loughborough, England, LE11 3NP |
| Nature of control | : |
|
| Mrs Belinda Jane Skudder | ||
| Notified on | : | 11 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Forest Road, Loughborough, England, LE11 3NP |
| Nature of control | : |
|
| Mrs Elizabeth King | ||
| Notified on | : | 11 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Forest Road, Loughborough, England, LE11 3NP |
| Nature of control | : |
|
| Mrs Jennifer Anne Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Forest Road, Loughborough, England, LE11 3NP |
| Nature of control | : |
|
| Mr Geoffrey Ralph Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1934 |
| Nationality | : | British |
| Address | : | White House Farm, Leicester, LE8 9DE |
| Nature of control | : |
|
| Mr Geoffrey Ralph Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1934 |
| Nationality | : | British |
| Address | : | White House Farm, Leicester, LE8 9DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-24 | Resolution | Resolution. | Download |
| 2020-10-24 | Incorporation | Memorandum articles. | Download |
| 2020-10-24 | Resolution | Resolution. | Download |
| 2020-09-16 | Resolution | Resolution. | Download |
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