GRAND ONE LIMITED - BURTON-ON-TRENT
| Company Profile | Company Filings |
Overview
GRAND ONE LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
GRAND ONE LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRAND ONE LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRAND ONE LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 FARADAY COURT
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LUCY WHITE | Jan 1975 | British | Director | 2020-11-01 | CURRENT |
| MR SAMUEL JOSEPH PLANT | Mar 1971 | British | Director | 2020-11-01 | CURRENT |
| MR BENJAMIN CHARLES MABANE PLANT | Mar 1969 | British | Director | 2020-11-01 | CURRENT |
| MRS ELIZABETH JOY PLANT | Sep 1942 | British | Secretary | 2004-10-12 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-29 UNTIL 2004-10-12 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-29 UNTIL 2004-10-12 | RESIGNED | ||
| MR PETER JOHN MABANE PLANT | Oct 1942 | British | Director | 2004-10-12 UNTIL 2022-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bingcliff Limited | 2022-08-15 | Burton-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Benjamin Plant | 2016-04-06 - 2022-08-15 | 3/1969 | Burton-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lucy White | 2016-04-06 - 2022-08-15 | 1/1975 | Burton-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Samuel Plant | 2016-04-06 - 2022-08-15 | 3/1971 | Burton-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grand One Limited | 2023-12-21 | 31-03-2023 | |
| Grand One Limited | 2022-07-07 | 31-03-2022 | £1,212 Cash |
| Grand One Limited | 2021-11-25 | 31-03-2021 | £843 Cash |
| Grand One Limited | 2020-10-29 | 31-03-2020 | £498 Cash |
| GRAND ONE LIMITED - Filleted accounts | 2019-12-18 | 31-03-2019 | £-8,407 equity |
| GRAND ONE LIMITED - Filleted accounts | 2018-12-21 | 31-03-2018 | £-7,327 equity |
| Dormant Company Accounts - GRAND ONE LIMITED | 2017-06-30 | 30-09-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - GRAND ONE LIMITED | 2016-06-18 | 30-09-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - GRAND ONE LIMITED | 2015-05-19 | 30-09-2014 | £3 Cash £3 equity |