GRONBERG LTD. - COLCHESTER


Company Profile Company Filings

Overview

GRONBERG LTD. is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active - Proposal to Strike off.
GRONBERG LTD. was incorporated 8 years ago on 09/02/2016 and has the registered number: 09995524. The accounts status is DORMANT and accounts are next due on 30/11/2024.

GRONBERG LTD. - COLCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 3C, THE GATTINETTS HADLEIGH ROAD
COLCHESTER
SUFFOLK
C07 6QT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRONBERG CAPITAL LTD (until 02/02/2018)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HUNTER Oct 1944 British Director 2021-02-25 CURRENT
MR GRAHAM THOMAS MCGHIE Mar 1956 British Director 2016-02-09 UNTIL 2016-02-22 RESIGNED
MR STEPHEN MARTIN May 1957 British Director 2019-07-09 UNTIL 2021-02-25 RESIGNED
MRS AIDEEN MARGARET LILIANE MARTIN Jun 1964 British Director 2016-02-17 UNTIL 2019-07-12 RESIGNED
MR GRAHAM THOMAS MCGHIE Secretary 2016-02-22 UNTIL 2018-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lloyd Hinton 2020-12-10 12/1977 Colchester   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Stephen Martin 2019-07-12 - 2020-12-10 5/1957 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Aideen Margaret Liliane Martin 2016-04-06 - 2019-07-12 6/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRONBERG LTD. 2023-11-18 28-02-2023 £100 Cash £100 equity
Dormant Company Accounts - GRONBERG LTD. 2022-03-04 28-02-2022 £100 Cash £100 equity
Dormant Company Accounts - GRONBERG LTD. 2022-03-04 28-02-2021 £100 Cash £100 equity
Dormant Company Accounts - GRONBERG LTD. 2021-12-18 28-02-2020 £100 Cash £100 equity
GRONBERG LTD. - Dormant Accounts 28/2/2019 2019-11-12 28-02-2019 £100 Cash
GRONBERG LTD. - Dormant Accounts 28/2/2018 2018-03-28 28-02-2018 £100 Cash
Gronberg Capital Ltd - Accounts to registrar - small 17.1.1 2017-10-24 28-02-2017 £100 Cash £100 equity