GRAIN CONNECT LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
GRAIN CONNECT LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Active.
GRAIN CONNECT LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10285348. The accounts status is FULL and accounts are next due on 31/12/2024.
GRAIN CONNECT LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10285348. The accounts status is FULL and accounts are next due on 31/12/2024.
GRAIN CONNECT LIMITED - CARLISLE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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
CLIFFORD HOUSE COOPER WAY
CARLISLE
CA3 0JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIBRE UN LIMITED (until 12/01/2017)
FIBRE UN LIMITED (until 12/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER BARTHOLOMEW O'FLAHERTY | Jul 1973 | Irish | Director | 2021-08-04 | CURRENT |
MR SEAN MOUNTFORD GRAHAM WILLIAMS | Jun 1963 | British | Director | 2019-01-17 | CURRENT |
MR ANDREW VACHELL | Mar 1974 | British | Director | 2023-03-29 | CURRENT |
MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Director | 2016-07-19 | CURRENT |
MR DAVID GUDGIN | Apr 1972 | British | Director | 2019-10-30 | CURRENT |
ADAM EDWARD CHIRKOWSKI | May 1985 | British | Director | 2019-10-30 | CURRENT |
MR RICHARD CAMERON | May 1972 | British | Director | 2021-07-30 | CURRENT |
MR ROLAND BARZEGAR | Jan 1982 | British | Director | 2021-07-30 | CURRENT |
MR HUGH ANDREW SAUNDERS | Apr 1977 | British | Director | 2016-07-19 UNTIL 2018-09-30 | RESIGNED |
RICHARD TIMOTHY ROBINSON | Apr 1986 | British | Director | 2019-01-17 UNTIL 2021-07-30 | RESIGNED |
MR NICHOLAS BENEDICT MONTAGU KITTOE | Apr 1947 | British | Director | 2016-07-19 UNTIL 2019-10-30 | RESIGNED |
MR TOBY HERCHARD MOUNSEY-HEYSHAM | Jan 1984 | British | Director | 2019-01-17 UNTIL 2019-10-30 | RESIGNED |
MR CHRISTOPHER MARK HODSON | Nov 1974 | British | Director | 2018-09-30 UNTIL 2019-01-17 | RESIGNED |
MR ANTONY JOHN CROSS | Jun 1990 | British | Director | 2016-07-19 UNTIL 2021-07-30 | RESIGNED |
MRS REBECCA COLLINS | Nov 1971 | British | Director | 2021-08-04 UNTIL 2023-03-29 | RESIGNED |
MR NICHOLAS PAUL WRIGHT | Oct 1971 | British | Director | 2016-07-19 UNTIL 2019-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grain Connect Midco Limited | 2022-03-07 | Carlisle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Grain Connect Topco Limited | 2022-03-03 - 2022-03-07 | Carlisle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Albion Real Assets Gp Llp | 2019-10-30 - 2022-03-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Solway Communications Limited | 2016-07-19 - 2020-12-14 | Carlisle Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pinnacle Group Limited | 2016-07-19 - 2020-12-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grain Connect Limited | 2020-05-20 | 31-03-2020 | £2,673,357 Cash |