GRANTON INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GRANTON INVESTMENTS LIMITED
COMPANY NUMBER
04666864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/02/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/02/2003
26/06/2003
BRAND NEW CO (184) LIMITED
LIVERPOOL
L2 9TL
Castle Chambers
43 Castle Street
LIVERPOOL
L2 9TL
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 |
|---|---|---|
| GRANTON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HUBCAP THISTLE INVESTOR CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANTON INVESTMENTS 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 GRANTON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANTON INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2003 - Present (21 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 12 Past: 38 |
View Report |
|
04/06/2003 - Present (21 years and 6 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2003 - Present (21 years and 10 months) Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 287 |
View Report |
|
14/02/2003 - Present (21 years and 10 months) Born in Nov 1963 |
Resigned | Secretary |
Current: 1 Past: 317 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANTON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HUBCAP THISTLE INVESTOR CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 20/07/2018 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 18/04/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 31/08/2016 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 04/10/2013 | Leanne Sarah Cole (915913911) has left the board |
| 04/10/2013 | New Company Secretary Geraldine Geaves (918177745) Appointed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
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