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. 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
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)
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 |
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 |