GRAND ONE LIMITED
Active - Accounts Filed
General Information
NAME
GRAND ONE LIMITED
COMPANY NUMBER
05245629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
DE14 2WX
Unit 7
Faraday Court
Centrum One Hundred
Burton-On-Trent, Staffordshire
DE14 2WX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAND ONE 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 GRAND ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAND ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2004 - Present (20 years and 2 months) Born in Sep 1942 (age: 82) |
Active | Secretary |
Current: 5 Past: 5 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/03/2022 | Peter John Mabane Plant (900214210) has left the board |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Samuel Joseph Plant (926156649) Appointed |
| 05/11/2020 | New Board Member Benjamin Charles Mabane Plant (923210543) Appointed |
| 05/11/2020 | New Board Member Lucy Elizabeth White (917420584) Appointed |
| 01/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 08/06/2016 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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