GRATTAN LOGISTICS LIMITED
Company is dissolved
General Information
NAME
GRATTAN LOGISTICS LIMITED
COMPANY NUMBER
03715681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
18/02/1999
(25 years and 9 months old)
WEBSITE
www.grattanplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
25/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD99 2XG
Telephone: 01274575511
TPS: No
66-70 Vicar Lane
Little Germany
Bradford
West Yorkshire
BD99 2XG
Telephone: 575511
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 |
|---|---|---|
| GRATTAN PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| GRATTAN LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Richard John Hornby (927638252) Appointed |
| 13/06/2024 | New Board Member Ben Scott (932299219) Appointed |
| 17/05/2024 | New Board Member Ben Scott (932299219) Appointed |
Credit Risk Overview
Want to learn more about GRATTAN LOGISTICS 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 GRATTAN LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRATTAN LOGISTICS 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 |
|---|---|---|---|---|
|
Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 81 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 3 Past: 133 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTTO AKTIENGESELLSCHAFT FUER BETEILIGUNG | N/A | N/A |
| EOS INTERNATIONAL BETEILIGUNGSVERWAL TUN | N/A | N/A |
| EOS SOLUTIONS UK PLC | Active - Accounts Filed | View Report |
| HERMES GENERAL SERVICE BETEILIGUNGSVERWA | N/A | N/A |
| OTTO (GMBH & CO KG) | N/A | N/A |
| EOS HOLDING GMBH | N/A | N/A |
| EOS CREDIT FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EOS INTERNATIONAL BVG | N/A | N/A |
| OTTO-EUROPE BETEILIGUNGS-VERWALTUNGS GMB | N/A | N/A |
| FREEMANS GRATTAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FREEMANS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DOWNLAND DEBT RECOVERY LTD. | Company is dissolved | View Report |
| FREEMANS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| RESOLVE DEBT MANAGEMENT LTD. | Company is dissolved | View Report |
| S.K.L.LIMITED | Company is dissolved | View Report |
| TEXPLANT CORPORATION LIMITED | Company is dissolved | View Report |
| GRATTAN PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| A.E. ALLITT LTD | Company is dissolved | View Report |
| BON PRIX LTD | Company is dissolved | View Report |
| DIRECT HOME SHOPPING BRANDS LIMITED | Company is dissolved | View Report |
| OLI LIMITED | Company is dissolved | View Report |
| GRATTAN (LEICESTER) LIMITED | Company is dissolved | View Report |
| GRATTAN HOME SHOPPING LTD | Company is dissolved | View Report |
| GRATTAN INTERNATIONAL LTD | Company is dissolved | View Report |
| GRATTAN LOGISTICS LIMITED | Company is dissolved | View Report |
| KALEIDOSCOPE LIMITED | Company is dissolved | View Report |
| LEAROYD & CALVERLEY,LIMITED | Company is dissolved | View Report |
| LOOK AGAIN LIMITED | Non-Trading | View Report |
| LOOK AGAIN LIMITED | Non-Trading | View Report |
| RAINBOW HOME SHOPPING LIMITED | Company is dissolved | View Report |
| SCOOPS (BRADFORD) LTD. | Company is dissolved | View Report |
| WITT (UK) LIMITED | Non-Trading | View Report |
| YOU AND YOURS LIMITED | Company is dissolved | View Report |
| TOGETHER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Richard John Hornby (927638252) Appointed |
| 13/06/2024 | New Board Member Ben Scott (932299219) Appointed |
| 17/05/2024 | New Board Member Ben Scott (932299219) Appointed |
| 16/05/2024 | James Daniel Greenwood (927167577) has left the board |
| 16/05/2024 | James Daniel Greenwood (925539198) has left the board |
| 16/05/2024 | New Company Secretary Ben Scott (932299542) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Richard John Hornby (927638252) Appointed |
| 08/09/2020 | New Accounts filed |
| 09/07/2020 | Andrew James Lord (913376236) has left the board |
| 09/07/2020 | New Company Secretary James Daniel Greenwood (927167577) Appointed |
| 09/07/2020 | New Board Member James Daniel Greenwood (925539198) Appointed |
| 08/07/2020 | New Board Member John Hinchcliffe (906902108) Appointed |
| 08/07/2020 | New Board Member John Hinchcliffe (906902108) Appointed |
| 22/06/2020 | Neill Lewis Mcdonald Moore (913257271) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 26/02/2013 | Change in Reg. Office |
| 01/02/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
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