Grandment Limited NOTTINGHAM


Founded in 1991, Grandment, classified under reg no. 02602677 is an active company. Currently registered at 11 Criftin Road NG14 5FB, Nottingham the company has been in the business for 33 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Robert A., appointed on 12 September 1991. In addition, a secretary was appointed - Robert A., appointed on 12 September 1991. As of 15 May 2024, there were 2 ex directors - Alan B., Herbert A. and others listed below. There were no ex secretaries.

Grandment Limited Address / Contact

Office Address 11 Criftin Road
Office Address2 Burton Joyce
Town Nottingham
Post code NG14 5FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02602677
Date of Incorporation Thu, 18th Apr 1991
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Robert A.

Position: Secretary

Appointed: 12 September 1991

Robert A.

Position: Director

Appointed: 12 September 1991

Alan B.

Position: Director

Appointed: 12 September 1991

Resigned: 09 September 2022

Herbert A.

Position: Director

Appointed: 12 September 1991

Resigned: 30 June 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1991

Resigned: 12 September 1991

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 April 1991

Resigned: 12 September 1991

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Robert A. This PSC and has 25-50% shares. Another entity in the PSC register is Alan B. This PSC owns 25-50% shares. Moving on, there is Allen Vending Services Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Robert A.

Notified on 10 September 2018
Nature of control: 25-50% shares

Alan B.

Notified on 10 September 2018
Ceased on 9 September 2022
Nature of control: 25-50% shares

Allen Vending Services Ltd

Sherwood House Gregory Boulevard, Nottingham, NG7 6LB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 04928413
Notified on 1 July 2016
Ceased on 10 September 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors100100100100100100100100
Other
Amounts Owed By Related Parties100100      
Average Number Employees During Period    2222

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, December 2023
Free Download (7 pages)

Company search