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THOMAS GRANT & COMPANY LIMITED

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

This company is commonly known as Thomas Grant & Company Limited. The company was founded 31 years ago and was given the registration number 02788515. The firm's registered office is in LEICESTERSHIRE. You can find them at 40a Friar Lane, Leicester, Leicestershire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THOMAS GRANT & COMPANY LIMITED
Company Number:02788515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:40a Friar Lane, Leicester, Leicestershire, LE1 5RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cottons Field House, , Cottons Field Farm, Three Gates Road Noseley, Leicester, United Kingdom, LE7 9EB

Secretary31 January 1997Active
40a Friar Lane, Leicester, Leicestershire, LE1 5RA

Director05 December 2023Active
Home Farm, Priory Lane, Ulverscroft, LE67 9PH

Director10 February 1993Active
Southview Nailstone Road, Barton-In-The-Beans, Nuneaton, CV13 0PX

Secretary10 February 1993Active
62 Waterloo Crescent, Countesthorpe, Leicester, LE8 5SW

Secretary19 October 1995Active
Potwells Farm The Hollow, Normanton Le Heath, Leicester, LE67 2TJ

Secretary05 October 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 February 1993Active
49 Swithland Avenue, Leicester, LE4 5BQ

Director31 January 1997Active
1 Musters Croft, Riverview Gardens, Colwick, NG4 2EY

Director14 May 1995Active
59 Landseer Road, Clarendon Park, Leicester, LE2 3EF

Director10 February 1993Active

People with Significant Control

Mr Grantley Richard Oliver
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:40a Friar Lane, Leicestershire, LE1 5RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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