Grazanne Construction Consultants Ltd is a private limited company that can be found at Grange Villa Farm, Ulgham, Morpeth NE61 3AX. This 8 months-old company, incorporated on 2023-08-09 is run by 1 director.
Director Graham C., appointed on 09 August 2023.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-08-14 and the date for the next filing is 2024-08-28.
| Office Address | Grange Villa Farm |
| Office Address2 | Ulgham |
| Town | Morpeth |
| Post code | NE61 3AX |
| Country of origin | United Kingdom |
| Registration Number | 15061201 |
| Date of Incorporation | Wed, 9th Aug 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Fri, 9th May 2025 (368 days left) |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 09 August 2023
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Suzanne C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Graham C. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Graham C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Suzanne C.
| Notified on | 9 August 2023 |
| Nature of control: |
25-50% shares |
Graham C.
| Notified on | 9 August 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Graham C.
| Notified on | 9 August 2023 |
| Ceased on | 9 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 9th August 2023 filed on: 27th, February 2024 |
persons with significant control | Free Download (2 pages) |
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