GRATTE BROTHERS LIMITED
Active - Accounts Filed
General Information
NAME
GRATTE BROTHERS LIMITED
COMPANY NUMBER
00411138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
22/05/1946
(78 years and 6 months old)
WEBSITE
www.gratte.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/05/1946
31/12/1980
GRATTE BROS LIMITED
LONDON
N1 9RL
Telephone: 02078376433
TPS: No
2 Regents Wharf
All Saints Street
London
N1 9RL
Telephone: 78376433
3 Crompton Road
Stevenage
Hertfordshire
SG1 2XP
Telephone: 750022
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 |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Neil John Chapman-Allen (932333441) Appointed |
| 26/01/2024 | Karl Peter Doyle (918437976) has left the board |
Credit Risk Overview
Want to learn more about GRATTE BROTHERS 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 GRATTE BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRATTE BROTHERS 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 |
|---|---|---|---|---|
|
14/06/1996 - Present (28 years and 5 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2009 - Present (15 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOMISED COMPUTER SOFTWARE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Neil John Chapman-Allen (932333441) Appointed |
| 26/01/2024 | Karl Peter Doyle (918437976) has left the board |
| 16/01/2024 | New Accounts filed |
| 24/08/2023 | New Board Member John Joseph Somers (931270262) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Victoria Eileen Gratte (930978072) Appointed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 17/03/2022 | Angela Hills (908542661) has left the board |
| 17/03/2022 | Ian Peter Andre Gratte (901851479) has left the board |
| 19/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | Naresh Jayantilal Thakker (918418994) has left the board |
| 06/04/2020 | New Board Member Bronwyn Nikki Miller (926865637) Appointed |
| 08/01/2020 | New Accounts filed |
| 17/12/2019 | New Board Member Remi Pierre John Suzan (910649342) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 28/01/2019 | Ian Michael Bass (918513897) has left the board |
| 28/01/2019 | New Company Secretary Bronwyn Nikki Miller (925459448) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member John Raymond Madgwick (921307827) Appointed |
| 13/02/2018 | New Board Member John Raymond Madgwick (921307827) Appointed |
| 04/01/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | Stephen Martin Jellis (903537735) has left the board |
| 06/06/2017 | New Board Member David Edward Derrick Gratte (923274766) Appointed |
| 10/01/2017 | New Accounts filed |
| 14/11/2016 | Warren Bradshaw (918418981) has left the board |
| 01/06/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 19/10/2015 | Graham Michael Beer (903685651) has left the board |
| 21/06/2015 | New Confirmation Statement filed |
| 27/05/2015 | Dennis James Southern (905937414) has left the board |
| 19/12/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 18/02/2014 | Naresh Jayantilal Thakker (902699650) has left the board |
| 18/02/2014 | New Company Secretary Ian Michael Bass (918513897) Appointed |
| 22/01/2014 | New Board Member Karl Peter Doyle (918437976) Appointed |
| 15/01/2014 | New Board Member Warren Bradshaw (918418981) Appointed |
| 15/01/2014 | Martin Derrick Gratte (901851480) has left the board |
| 15/01/2014 | Ian Michael Bass (901668649) has left the board |
| 15/01/2014 | New Board Member Michael Paul Trott (908570417) Appointed |
| 15/01/2014 | New Board Member Naresh Jayantilal Thakker (918418994) Appointed |
| 15/01/2014 | New Board Member Stephen Derrick Gratte (918418991) Appointed |
| 27/12/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
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