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- SAMUEL GRANT (NORTH EAST) LIMITED
SAMUEL GRANT (NORTH EAST) LIMITED
Active - Accounts Filed
General Information
NAME
SAMUEL GRANT (NORTH EAST) LIMITED
COMPANY NUMBER
01845857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
05/09/1984
(40 years and 3 months old)
WEBSITE
http://marmaxproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1984
23/11/1993
JAYBEE PLASTIKS LIMITED
View all previous names
Previous Names
11/10/1984 23/11/1993 JAYBEE PLASTIKS LIMITED
05/09/1984 11/10/1984 GLENQUILL LIMITED
TYNE AND WEAR
NE32 3DP
Telephone: 01914896927
TPS: No
Unit 8
Unit B Viking Ind Estate
Rolling Mill Road
Jarrow, Tyne and Wear
NE32 3DP
Telephone: 4896927
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAMUEL GRANT GROUP LIMITED | Active - Accounts Filed | View Report |
SAMUEL GRANT (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAMUEL GRANT (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMUEL GRANT (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMUEL GRANT (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2001 - Present (23 years and 3 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 4 |
View Report |
22/06/2004 - Present (20 years and 5 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 4 |
View Report |
31/03/2008 - Present (16 years and 8 months) Born in Nov 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2014 - Present (10 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2019 - Present (5 years and 8 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAMUEL GRANT (HOLDINGS) LTD | Active - Accounts Filed | View Report |
SAMUEL GRANT GROUP LIMITED | Active - Accounts Filed | View Report |
MARMAX PRODUCTS LIMITED | Active - Accounts Filed | View Report |
SAMUEL GRANT (LEEDS) LIMITED | Active - Accounts Filed | View Report |
ABLE PACKAGING GROUP LIMITED | Non-Trading | View Report |
SAMUEL GRANT (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
SAMUEL GRANT (SHEFFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Board Member Ashley Jon Dean (925859422) Appointed |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: Change in Reg. Office |
Date: 06/06/2016 | Event: Change in Reg. Office |
Date: 25/11/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 26/11/2014 | Event: New Confirmation Statement filed |
Date: 25/11/2014 | Event: John Richard Wadsworth (901157882) has left the board |
Date: 25/11/2014 | Event: New Company Secretary Ashley Jon Dean (919286887) Appointed |
Date: 13/10/2014 | Event: Lucy Jane Ficenec Murray (918102503) has left the board |
Date: 13/10/2014 | Event: Judith Ann Surrey Ficenec (901157881) has left the board |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 11/11/2013 | Event: New Confirmation Statement filed |
Date: 05/09/2013 | Event: New Company Secretary Lucy Jane Ficenec Murray (918102503) Appointed |
Date: 15/07/2013 | Event: David Christopher Surrey Grant (901157880) has left the board |
Date: 28/06/2013 | Event: New Accounts filed |
Date: 31/10/2012 | Event: New Confirmation Statement filed |
Date: 03/10/2012 | Event: Erik Dawid has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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