GRAND MAYNE (DURAS) LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
GRAND MAYNE (DURAS) LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
GRAND MAYNE (DURAS) LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08785614. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
GRAND MAYNE (DURAS) LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08785614. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
GRAND MAYNE (DURAS) LIMITED - CHELTENHAM
This company is listed in the following categories:
64201 - Activities of agricultural holding companies
64201 - Activities of agricultural holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
STAVERTON COURT
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GRANDE MAYNE (DURAS) LIMITED (until 23/10/2014)
GRANDE MAYNE (DURAS) LIMITED (until 23/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FOLKERT SIJTSEMA | Apr 1956 | Dutch | Director | 2022-01-24 | CURRENT |
MR MARTIN MEINERT | Oct 1957 | South African | Director | 2014-12-15 UNTIL 2022-01-24 | RESIGNED |
MR JUSTIN JAMES LAVELL | Jan 1971 | British | Director | 2013-11-21 UNTIL 2014-09-29 | RESIGNED |
ADRIAAN JOHANNES THEODOOR KAAKS | May 1966 | Dutch | Director | 2022-01-24 UNTIL 2023-09-30 | RESIGNED |
MR TIM HENDERSON-ROSS | Mar 1948 | British | Director | 2014-12-15 UNTIL 2022-01-24 | RESIGNED |
MR GRAHAM NICHOLAS HAZELL | Nov 1961 | British | Director | 2014-09-29 UNTIL 2022-01-24 | RESIGNED |
MR ANDREW CHARLES JOHN GORDON | Feb 1947 | British | Director | 2014-12-15 UNTIL 2022-01-24 | RESIGNED |
MR PHILIP JOHN ADDIS | Jul 1952 | British | Director | 2014-09-29 UNTIL 2022-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stichting Raephorst | 2022-01-24 | Wassenaar |
Ownership of shares 75 to 100 percent Significant influence or control as trust |
|
Mr Philip John Addis | 2016-04-06 - 2022-01-24 | 7/1952 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Nicholas Hazell | 2016-04-06 - 2022-01-24 | 11/1961 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Seedrs Limited | 2016-04-06 - 2022-01-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grand Mayne (Duras) Limited - Period Ending 2023-01-31 | 2023-11-01 | 31-01-2023 | £1,217,701 equity |
Grand Mayne (Duras) Limited - Period Ending 2022-01-31 | 2022-10-19 | 31-01-2022 | £1,222,802 equity |
Grand Mayne (Duras) Limited - Period Ending 2020-12-31 | 2021-09-10 | 31-12-2020 | £163,190 equity |
Grand Mayne (Duras) Limited - Period Ending 2019-12-31 | 2020-07-28 | 31-12-2019 | £162,383 equity |