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Grindeys Legal Limited STOKE-ON-TRENT

Founded in 2010, Grindeys Legal, classified under reg no. 07287676 is an active company. Currently registered at 24 - 28 Glebe Court ST4 1ET, Stoke-on-trent the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 27th July 2018 Grindeys Legal Limited is no longer carrying the name Grindeys Solicitors.

Currently there are 2 directors in the the company, namely Nicholas H. and James A.. In addition one secretary - Paul C. - is with the firm. As of 30 April 2024, there were 8 ex directors - Adam F., Andrew S. and others listed below. There were no ex secretaries.

Grindeys Legal Limited Address / Contact

Office Address 24 - 28 Glebe Court
Town Stoke-on-trent
Post code ST4 1ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 07287676
Date of Incorporation Thu, 17th Jun 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Nicholas H.

Position: Director

Appointed: 04 April 2022

James A.

Position: Director

Appointed: 04 March 2020

Paul C.

Position: Secretary

Appointed: 11 September 2019

Adam F.

Position: Director

Appointed: 13 January 2022

Resigned: 20 January 2023

Andrew S.

Position: Director

Appointed: 04 March 2020

Resigned: 13 January 2022

Suzanne B.

Position: Director

Appointed: 05 July 2019

Resigned: 01 March 2021

Andrew S.

Position: Director

Appointed: 17 June 2010

Resigned: 31 December 2013

Daren C.

Position: Director

Appointed: 17 June 2010

Resigned: 05 July 2019

Suzanne D.

Position: Director

Appointed: 17 June 2010

Resigned: 05 July 2019

Susan L.

Position: Director

Appointed: 17 June 2010

Resigned: 05 July 2019

Stephen G.

Position: Director

Appointed: 17 June 2010

Resigned: 05 July 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Project Ophelia Bidco Limited from Stoke-On-Trent, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen G. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Daren C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Project Ophelia Bidco Limited

24-28 Glebe Court, Stoke-On-Trent, ST4 1ET, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11850420
Notified on 5 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen G.

Notified on 6 April 2017
Ceased on 5 July 2019
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Daren C.

Notified on 6 April 2016
Ceased on 14 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Grindeys Solicitors July 27, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
On Wednesday 5th January 2022 director's details were changed
filed on: 18th, January 2024 		Free Download (2 pages)

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