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RICHARD GRENVILLE TRADING LIMITED

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

This company is commonly known as Richard Grenville Trading Limited. The company was founded 13 years ago and was given the registration number 07628803. The firm's registered office is in LONDON. You can find them at 413 Lea Bridge Road, London, Lea Bridge Road, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:RICHARD GRENVILLE TRADING LIMITED
Company Number:07628803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:413 Lea Bridge Road, London, Lea Bridge Road, London, E10 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Handford Place, Handford Place, Queens Road, Colchester, England, CO3 3NY

Secretary01 September 2017Active
12 Handford Place, Handford Place, Queens Road, Colchester, England, CO3 3NY

Director15 July 2017Active
9 Limefields, Saffron Walden, Essex, Limefields, Little Walden Road, Saffron Walden, England, CB10 2BP

Secretary01 March 2017Active
413 Lea Bridge Road, London, Lea Bridge Road, London, E10 7EA

Secretary07 March 2017Active
9 Limefields, Saffron Walden, Essex, Limefields, Little Walden Road, Saffron Walden, England, CB10 2BP

Secretary28 November 2014Active
9 Limefields, Saffron Walden, Essex, Limefields, Little Walden Road, Saffron Walden, England, CB10 2BP

Director28 November 2014Active
55, Coldbath Street, London, England, SE13 7RL

Director10 May 2011Active
12 Handford Place, Queens Road, Colchester, Handford Place, Queens Road, Colchester, England, CO3 3NY

Director28 November 2014Active

People with Significant Control

Mr. Thomas Shortt
Notified on:01 January 2020
Status:Active
Date of birth:December 1939
Nationality:Irish
Address:413 Lea Bridge Road, London, Lea Bridge Road, London, E10 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael John Cafferkey
Notified on:01 May 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:9 Limefields, Saffron Walden, Essex, Limefields, Little Walden Road, Saffron Walden, England, CB10 2BP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-15Dissolution

Dissolution application strike off company.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts amended with accounts type total exemption full.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts amended with accounts type total exemption full.

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2022-09-29Accounts

Accounts amended with accounts type total exemption full.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts amended with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts amended with accounts type total exemption full.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts amended with accounts type total exemption full.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-09-11Officers

Appoint person secretary company with name date.

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