Grattan Logistics Limited in Little Germany BRADFORD - BD99 2XG

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Grattan Logistics Limited BRADFORD

Founded in 1999, Grattan Logistics, classified under reg no. 03715681 is an active company. Currently registered at 66-70 Vicar Lane BD99 2XG, Bradford the company has been in the business for 25 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.

At present there are 2 directors in the the company, namely Richard H. and James G.. In addition one secretary - James G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grattan Logistics Limited Address / Contact

Office Address	66-70 Vicar Lane
Office Address2	Little Germany
Town	Bradford
Post code	BD99 2XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03715681
Date of Incorporation	Thu, 18th Feb 1999
Industry	Operation of warehousing and storage facilities for land transport activities
Industry	Freight transport by road
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (204 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Richard H.

Position: Director

Appointed: 17 November 2020

James G.

Position: Secretary

Appointed: 07 July 2020

James G.

Position: Director

Appointed: 07 July 2020

John H.

Position: Director

Appointed: 26 June 2020

Resigned: 31 December 2020

Neill M.

Position: Director

Appointed: 08 December 2008

Resigned: 11 June 2020

Andrew L.

Position: Director

Appointed: 19 August 2008

Resigned: 07 July 2020

Andrew L.

Position: Secretary

Appointed: 19 August 2008

Resigned: 07 July 2020

Ian A.

Position: Director

Appointed: 02 June 2003

Resigned: 19 August 2008

Christopher W.

Position: Director

Appointed: 03 April 2000

Resigned: 05 December 2008

Nicholas A.

Position: Director

Appointed: 18 February 1999

Resigned: 25 February 2000

Robert D.

Position: Director

Appointed: 18 February 1999

Resigned: 20 March 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1999

Resigned: 18 February 1999

Ian A.

Position: Secretary

Appointed: 18 February 1999

Resigned: 19 August 2008

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 February 1999

Resigned: 18 February 1999

Walter B.

Position: Director

Appointed: 18 February 1999

Resigned: 31 May 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Grattan Public Limited Company from Bradford, England. The abovementioned PSC is classified as "a public limited company", 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.

Grattan Public Limited Company

66-70 Vicar Lane, Little Germany, Bradford, BD99 2XG, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00249001
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 31st, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 31st, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 26, 2022 filed on: 30th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 27, 2021 filed on: 5th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 2nd, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 2, 2019 filed on: 10th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 3, 2018 filed on: 30th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 25, 2017 filed on: 13th, November 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 27, 2016 filed on: 10th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 12th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to March 1, 2014 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 18, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 2, 2013 filed on: 7th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to February 18, 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 3, 2012 filed on: 26th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 18, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 26, 2011 filed on: 24th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 18, 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 27, 2010 filed on: 25th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to February 18, 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 11th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 10, 2009 filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 30th, September 2008	accounts	Free Download (4 pages)
363s	Annual return made up to March 7, 2008 filed on: 7th, March 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
363s	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 9th, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 9th, December 2006	accounts	Free Download (4 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 8th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 8th, December 2005	accounts	Free Download (4 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 5th, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 5th, December 2003	accounts	Free Download (4 pages)
363s	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 30th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 30th, November 2002	accounts	Free Download (8 pages)
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 4th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 4th, December 2001	accounts	Free Download (11 pages)
363s	Annual return made up to February 14, 2001 filed on: 14th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 2001 filed on: 14th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 6th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 6th, December 2000	accounts	Free Download (11 pages)
363s	Annual return made up to March 7, 2000 filed on: 7th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2000 filed on: 7th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 28/02/00 filed on: 14th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 28/02/00 filed on: 14th, June 1999	accounts	Free Download (1 page)

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