H Grossman Trading started in year 2015 as Private Limited Company with registration number SC504915. The H Grossman Trading company has been functioning successfully for nine years now and its status is active. The firm's office is based in Glasgow at 3 Cambuslang Way. Postal code: G32 8ND.
The company has 2 directors, namely David M., Mark C.. Of them, David M., Mark C. have been with the company the longest, being appointed on 3 April 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elinor G. who worked with the the company until 3 April 2018.
| Office Address | 3 Cambuslang Way |
| Office Address2 | Gateway Office Park |
| Town | Glasgow |
| Post code | G32 8ND |
| Country of origin | United Kingdom |
| Registration Number | SC504915 |
| Date of Incorporation | Tue, 5th May 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 03 April 2018
Position: Director
Appointed: 03 April 2018
The list of persons with significant control that own or have control over the company includes 7 names. As BizStats established, there is Mark C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is One For Fun International Limited that put Eye, England as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Mark C.
| Notified on | 3 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
One For Fun International Limited
Unit 7 Tobar, Eye Airfield Industrial Estate Ipswich Road, Brome, Eye, Norfolk, IP23 8AW, England
| Legal authority | England And Wales |
| Legal form | Private Limited |
| Notified on | 3 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
| Notified on | 3 April 2018 |
| Nature of control: |
significiant influence or control |
Ozbozz Ltd
Yare House Thorpe Road, Norwich, NR1 1RY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 3 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin G.
| Notified on | 3 April 2018 |
| Ceased on | 15 December 2020 |
| Nature of control: |
significiant influence or control |
Glyn L.
| Notified on | 3 April 2018 |
| Ceased on | 31 August 2020 |
| Nature of control: |
significiant influence or control |
H Grossman Trading Limited
Herschel House Ashton Road, Rutherglen, Glasgow, G73 1UB, Scotland
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 9631127 |
| Notified on | 11 June 2016 |
| Ceased on | 3 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to December 31, 2023 filed on: 21st, August 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy