GRAINGER HELLAND LIMITED - LUTON
| Company Profile | Company Filings |
Overview
GRAINGER HELLAND LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
GRAINGER HELLAND LIMITED was incorporated 10 years ago on 13/05/2013 and has the registered number: 08526876. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GRAINGER HELLAND LIMITED was incorporated 10 years ago on 13/05/2013 and has the registered number: 08526876. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GRAINGER HELLAND LIMITED - LUTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZBIGNIEW BIS | Feb 1949 | British | Director | 2013-05-13 | CURRENT |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2013-05-13 UNTIL 2013-05-13 | RESIGNED |
| MRS MARGARET ELIZABETH BIS | Apr 1952 | British | Director | 2013-05-13 UNTIL 2016-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Margaret Elizabeth Bis | 2016-04-06 - 2016-11-20 | 4/1952 | Dunstable Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Zbigniew Bis | 2016-04-06 | 2/1949 | Dunstable Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |