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- GRIPPLE LIMITED
GRIPPLE LIMITED
Active - Accounts Filed
General Information
NAME
GRIPPLE LIMITED
COMPANY NUMBER
01772901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
25/11/1983
(40 years and 7 months old)
WEBSITE
www.gripple.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/1984
27/02/1989
ESTATE WIRE LIMITED
View all previous names
Previous Names
01/02/1984 27/02/1989 ESTATE WIRE LIMITED
25/11/1983 01/02/1984 STOCKDRIVE LIMITED
SOUTH YORKSHIRE
S4 7UQ
Telephone: 01142752255
TPS: No
The Old West Gun Works
201 Savile Street East
Sheffield
South Yorkshire
S4 7UQ
Telephone: 2752255
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 |
---|---|---|---|
11/06/2024 | Confirmation Statement (CS01) |
|
other |
02/05/2024 | Termination of appointment of director (TM01) |
|
officers |
19/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRIPPLE LIMITED | Active - Accounts Filed | View Report |
GRIPPLE AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 06/05/2024 | Event: David Arthur Routledge (911643543) has left the board |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRIPPLE 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 GRIPPLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIPPLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/05/1991 - Present (33 years and 1 months) Born in Dec 1945 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 10 |
View Report |
30/04/2014 - Present (10 years and 2 months) Born in Mar 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
22/09/2014 - Present (9 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2015 - Present (9 years and 6 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
16/10/2018 - Present (5 years and 9 months) Born in Oct 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/06/2024 | Confirmation Statement (CS01) |
|
other |
02/05/2024 | Termination of appointment of director (TM01) |
|
officers |
19/09/2023 | Annual Accounts. (AA) |
|
accounts |
15/06/2023 | Confirmation Statement (CS01) |
|
other |
23/05/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
23/05/2023 | No description (RESOLUTIONS) |
|
other |
05/04/2023 | Change of director’s details (CH01) |
|
officers |
04/04/2023 | Appointment of director (AP01) |
|
officers |
26/01/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/01/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/01/2023 | Termination of appointment of director (TM01) |
|
officers |
21/12/2022 | Change of director’s details (CH01) |
|
officers |
08/09/2022 | Annual Accounts. (AA) |
|
accounts |
24/08/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
10/06/2022 | Confirmation Statement (CS01) |
|
other |
07/06/2022 | Change of director’s details (CH01) |
|
officers |
31/05/2022 | Change of director’s details (CH01) |
|
officers |
27/05/2022 | Change of director’s details (CH01) |
|
officers |
27/05/2022 | Change of director’s details (CH01) |
|
officers |
24/05/2022 | Change of director’s details (CH01) |
|
officers |
24/05/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
24/05/2022 | Change of director’s details (CH01) |
|
officers |
24/05/2022 | Change of director’s details (CH01) |
|
officers |
24/05/2022 | No description (RESOLUTIONS) |
|
other |
23/05/2022 | Change of director’s details (CH01) |
|
officers |
23/05/2022 | Change of director’s details (CH01) |
|
officers |
23/05/2022 | Change of director’s details (CH01) |
|
officers |
23/05/2022 | Change of director’s details (CH01) |
|
officers |
20/05/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/05/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
19/05/2022 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
17/05/2022 | Appointment of director (AP01) |
|
officers |
16/05/2022 | Appointment of director (AP01) |
|
officers |
01/04/2022 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
31/03/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
31/03/2022 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
31/03/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
11/03/2022 | Change of director’s details (CH01) |
|
officers |
05/01/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
05/01/2022 | Registration of a Charge (MR01) |
|
mortgages |
04/01/2022 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
22/11/2021 | Change of director’s details (CH01) |
|
officers |
30/10/2021 | Return of Allotment of shares (SH01) |
|
capitals |
16/09/2021 | Annual Accounts. (AA) |
|
accounts |
17/07/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
15/07/2021 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
07/07/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
09/06/2021 | Confirmation Statement (CS01) |
|
other |
03/06/2021 | No description (RESOLUTIONS) |
|
other |
19/05/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/05/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/05/2021 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
19/05/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
04/05/2021 | Termination of appointment of director (TM01) |
|
officers |
04/05/2021 | Appointment of director (AP01) |
|
officers |
03/11/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
03/11/2020 | No description (RESOLUTIONS) |
|
other |
19/10/2020 | Annual Accounts. (AA) |
|
accounts |
16/06/2020 | Confirmation Statement (CS01) |
|
other |
26/03/2020 | Appointment of director (AP01) |
|
officers |
04/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
22/08/2019 | Annual Accounts. (AA) |
|
accounts |
27/06/2019 | Return of Allotment of shares (SH01) |
|
capitals |
11/06/2019 | Confirmation Statement (CS01) |
|
other |
20/05/2019 | Return of Allotment of shares (SH01) |
|
capitals |
20/05/2019 | No description (RESOLUTIONS) |
|
other |
14/01/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
23/10/2018 | Appointment of director (AP01) |
|
officers |
17/10/2018 | Amended Accounts. (AAMD) |
|
accounts |
12/09/2018 | Annual Accounts. (AA) |
|
accounts |
14/06/2018 | Confirmation Statement (CS01) |
|
other |
09/05/2018 | Memorandum and Articles. (MA) |
|
miscellaneous |
09/05/2018 | No description (RESOLUTIONS) |
|
other |
19/04/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
20/03/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
05/03/2018 | Return of Allotment of shares (SH01) |
|
capitals |
22/12/2017 | Return of Allotment of shares (SH01) |
|
capitals |
13/10/2017 | Change of director’s details (CH01) |
|
officers |
18/09/2017 | Annual Accounts. (AA) |
|
accounts |
30/06/2017 | Change of individual person PSC details (PSC04) |
|
other |
29/06/2017 | Change of director’s details (CH01) |
|
officers |
29/06/2017 | Change of director’s details (CH01) |
|
officers |
29/06/2017 | Change of director’s details (CH01) |
|
officers |
20/06/2017 | Confirmation Statement (CS01) |
|
other |
19/05/2017 | No description (RESOLUTIONS) |
|
other |
13/02/2017 | Change of director’s details (CH01) |
|
officers |
16/09/2016 | Annual Accounts. (AA) |
|
accounts |
27/07/2016 | Appointment of director (AP01) |
|
officers |
03/06/2016 | Annual Return (AR01) |
|
returns |
04/05/2016 | Memorandum and Articles. (MA) |
|
miscellaneous |
04/05/2016 | No description (RESOLUTIONS) |
|
other |
28/04/2016 | Registration of a Charge (MR01) |
|
mortgages |
08/01/2016 | Change of director’s details (CH01) |
|
officers |
05/01/2016 | Registration of a Charge (MR01) |
|
mortgages |
07/12/2015 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
07/12/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/12/2015 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
30/09/2015 | Annual Accounts. (AA) |
|
accounts |
06/08/2015 | Registration of a Charge (MR01) |
|
mortgages |
28/05/2015 | Annual Return (AR01) |
|
returns |
20/05/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/04/2015 | Memorandum and Articles. (MA) |
|
miscellaneous |
28/04/2015 | No description (RESOLUTIONS) |
|
other |
06/01/2015 | Appointment of director (AP01) |
|
officers |
12/11/2014 | Termination of appointment of director (TM01) |
|
officers |
09/10/2014 | Appointment of secretary (AP03) |
|
officers |
09/10/2014 | Termination of appointment of secretary (TM02) |
|
officers |
29/09/2014 | Annual Accounts. (AA) |
|
accounts |
23/06/2014 | Registration of a Charge (MR01) |
|
mortgages |
12/06/2014 | Return of Allotment of shares (SH01) |
|
capitals |
10/06/2014 | Annual Return (AR01) |
|
returns |
08/05/2014 | Appointment of director (AP01) |
|
officers |
08/05/2014 | Termination of appointment of director (TM01) |
|
officers |
08/05/2014 | Termination of appointment of director (TM01) |
|
officers |
08/05/2014 | Termination of appointment of director (TM01) |
|
officers |
08/05/2014 | Termination of appointment of director (TM01) |
|
officers |
08/05/2014 | Termination of appointment of director (TM01) |
|
officers |
08/05/2014 | Termination of appointment of director (TM01) |
|
officers |
19/03/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
13/03/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRIPPLE LIMITED | Active - Accounts Filed | View Report |
GRIPPLE AUTOMATION LIMITED | Active - Accounts Filed | View Report |
P.M.S. DIECASTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 06/05/2024 | Event: David Arthur Routledge (911643543) has left the board |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Board Member Kevin John St Clair (930754964) Appointed |
Date: 16/01/2023 | Event: Roger Hall (900267644) has left the board |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: New Board Member Deboarah Jean Oxley (929591835) Appointed |
Date: 18/05/2022 | Event: New Board Member Christopher Paul Bentley (920621557) Appointed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Board Member Michael Hodgson (928277340) Appointed |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 24/06/2020 | Event: New Confirmation Statement filed |
Date: 30/03/2020 | Event: New Board Member Shah Nawaz Khan (925295110) Appointed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Board Member Paul Taylor (924851367) Appointed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Board Member James David Sallows (916164129) Appointed |
Date: 18/06/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Confirmation Statement filed |
Date: 08/01/2015 | Event: New Board Member Edward John Peter Stubbs (919384529) Appointed |
Date: 14/11/2014 | Event: Ian Kinrade Farquhar (912484953) has left the board |
Date: 13/10/2014 | Event: Frances Jane Facey (901105127) has left the board |
Date: 13/10/2014 | Event: New Company Secretary Katherine Bernadette Cullen (919166377) Appointed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Confirmation Statement filed |
Date: 12/05/2014 | Event: John Joyce (916857521) has left the board |
Date: 12/05/2014 | Event: Lee Christian (916857477) has left the board |
Date: 12/05/2014 | Event: Laurence Lyndon Haddon (900781741) has left the board |
Date: 12/05/2014 | Event: David Wroe (916164011) has left the board |
Date: 12/05/2014 | Event: New Board Member Robert Andrew Davies (906077443) Appointed |
Date: 12/05/2014 | Event: Denis Anthoni (916857505) has left the board |
Date: 12/05/2014 | Event: Timothy J Caton (916857517) has left the board |
Date: 15/10/2013 | Event: David Arthur Routledge (917780094) has left the board |
Date: 15/10/2013 | Event: New Board Member David Arthur Routledge (911643543) Appointed |
Date: 01/10/2013 | Event: New Board Member Ian Kinrade Farquhar (912484953) Appointed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Confirmation Statement filed |
Date: 30/04/2013 | Event: New Board Member David Arthur Routledge (917780094) Appointed |
Date: 09/04/2013 | Event: Mark Edmonds (916005788) has left the board |
Date: 26/09/2012 | Event: New Accounts filed |
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