Grass And Air started in year 2015 as Private Limited Company with registration number 09469335. The Grass And Air company has been functioning successfully for nine years now and its status is active. The firm's office is based in Manchester at Eco Works Midland Street. Postal code: M12 6LB.
At the moment there are 4 directors in the the firm, namely Kathryn S., Kirsty C. and Ian M. and others. In addition one secretary - Kathryn S. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Eco Works Midland Street |
| Office Address2 | Ardwick |
| Town | Manchester |
| Post code | M12 6LB |
| Country of origin | United Kingdom |
| Registration Number | 09469335 |
| Date of Incorporation | Tue, 3rd Mar 2015 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 03 March 2015
Position: Secretary
Appointed: 03 March 2015
Position: Director
Appointed: 03 March 2015
Position: Director
Appointed: 03 March 2015
Position: Director
Appointed: 03 March 2015
The register of PSCs who own or control the company consists of 3 names. As we identified, there is The Parently Group Limited from Manchester, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David Luke Group Limited that entered Ardwick, United Kingdom as the official address. This PSC has a legal form of "a ltd", 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. Then there is David Luke Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a ltd", 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.
The Parently Group Limited
Eco Works Midland Street, Ardwick, Manchester, Manchester, M12 6LB, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09878885 |
| Notified on | 4 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David Luke Group Limited
Eco Works Midland Street, Ardwick, Manchester, M12 6LB, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09878885 |
| Notified on | 4 January 2017 |
| Ceased on | 24 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David Luke Limited
Eco Works Midland Street, Ardwick, Manchester, M12 6LB, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01605492 |
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2016-12-31 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
| Reserves/Capital | ||
| Shareholder Funds | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 17th March 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (5 pages) |
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