GRENADIER CORPORATE LIMITED - BRISTOL


Company Profile Company Filings

Overview

GRENADIER CORPORATE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
GRENADIER CORPORATE LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03972575. The accounts status is FULL and accounts are next due on 31/03/2024.

GRENADIER CORPORATE LIMITED - BRISTOL

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

12 GREENWAY FARM BATH ROAD
BRISTOL
BS30 5RL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HARDY OF CASTLEFORD LIMITED (until 26/04/2019)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2000-04-10 CURRENT
MR LAURENT THIERRY SALMON Jul 1963 French Director 2004-06-23 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2014-02-19 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-10 UNTIL 2000-04-10 RESIGNED
ROBERT HARKINS Apr 1959 British Director 2000-04-10 UNTIL 2011-06-28 RESIGNED
CORNELIUS JAMES DONNELLY Apr 1953 Irish Director 2000-04-10 UNTIL 2013-12-20 RESIGNED
MR IAIN SHEARER BLACK Nov 1958 British Director 2004-06-23 UNTIL 2011-03-31 RESIGNED
ANDREW CHARLES CULL Jan 1956 British Director 2000-04-10 UNTIL 2002-07-12 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 2000-04-10 UNTIL 2000-04-10 RESIGNED
MR PATRICK JAMES CREAN Mar 1963 Irish Secretary 2000-04-10 UNTIL 2014-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grenadier Holding Service Co Limited 2023-06-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grenadier Holdings Plc 2019-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paragon Group Uk Limited 2016-04-06 - 2019-03-26 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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