Grimme (u.k.) Limited in Swineshead BOSTON - PE20 3PS

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Grimme (u.k.) Limited BOSTON

Founded in 1993, Grimme (u.k.), classified under reg no. 02846291 is an active company. Currently registered at Station Road PE20 3PS, Boston the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Hendrik N., Sebastian T. and Patrick G. and others. In addition one secretary - Donna H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grimme (u.k.) Limited Address / Contact

Office Address	Station Road
Office Address2	Swineshead
Town	Boston
Post code	PE20 3PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02846291
Date of Incorporation	Fri, 20th Aug 1993
Industry	Manufacture of agricultural and forestry machinery other than tractors
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Hendrik N.

Position: Director

Appointed: 01 January 2021

Sebastian T.

Position: Director

Appointed: 01 January 2021

Patrick G.

Position: Director

Appointed: 01 January 2019

Donna H.

Position: Director

Appointed: 01 January 2019

Donna H.

Position: Secretary

Appointed: 01 November 2016

George B.

Position: Director

Appointed: 15 December 2006

Resigned: 18 October 2018

Mark O.

Position: Director

Appointed: 15 December 2006

Resigned: 31 May 2007

Barry W.

Position: Director

Appointed: 01 April 2006

Resigned: 31 December 2020

Michael B.

Position: Secretary

Appointed: 05 July 2000

Resigned: 01 November 2016

Michael A.

Position: Director

Appointed: 29 June 2000

Resigned: 07 April 2006

Jens W.

Position: Director

Appointed: 16 November 1998

Resigned: 31 December 2020

William S.

Position: Director

Appointed: 17 March 1995

Resigned: 29 June 2000

Kenneth T.

Position: Director

Appointed: 12 January 1994

Resigned: 29 June 2000

Kenneth L.

Position: Secretary

Appointed: 03 December 1993

Resigned: 04 July 2000

Franz-Josef S.

Position: Director

Appointed: 20 September 1993

Resigned: 16 November 1998

Fritz B.

Position: Director

Appointed: 20 September 1993

Resigned: 17 May 1995

Franz G.

Position: Director

Appointed: 20 September 1993

Resigned: 29 June 2000

Philip H.

Position: Secretary

Appointed: 20 September 1993

Resigned: 03 December 1993

Philip H.

Position: Director

Appointed: 20 September 1993

Resigned: 12 January 1994

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 August 1993

Resigned: 20 September 1993

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1993

Resigned: 20 September 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Franz G. This PSC and has 25-50% shares. Another entity in the PSC register is Christoph G. This PSC owns 25-50% shares. Then there is Philipp G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Franz G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christoph G.

Notified on	21 June 2016
Nature of control:	25-50% shares

Philipp G.

Notified on	21 June 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, April 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, April 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, April 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, May 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, April 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, June 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/08/20 with full list of members filed on: 20th, August 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/20 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, June 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/08/20 with full list of members filed on: 20th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, June 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/08/20 with full list of members filed on: 28th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/08/20 with full list of members filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/08/20 with full list of members filed on: 29th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (18 pages)
363a	Annual return up to 2009/08/28 with shareholders record filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, May 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, May 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, June 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, October 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (8 pages)
363(288)	2004/09/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (8 pages)
363(288)	2004/09/15 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, August 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, October 2002	accounts	Free Download (19 pages)
363s	Annual return up to 2002/09/11 with shareholders record filed on: 11th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/11 with shareholders record filed on: 11th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, September 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, September 2001	accounts	Free Download (17 pages)
363s	Annual return up to 2001/08/24 with shareholders record filed on: 24th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/24 with shareholders record filed on: 24th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, October 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, October 2000	accounts	Free Download (17 pages)
363s	Annual return up to 2000/08/31 with shareholders record filed on: 31st, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/31 with shareholders record filed on: 31st, August 2000	annual return	Free Download (6 pages)
363(288)	2000/08/31 Annual return (Registered office changed on 31/08/00)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 12th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 12th, October 1999	accounts	Free Download (19 pages)
363s	Annual return up to 1999/09/13 with shareholders record filed on: 13th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/13 with shareholders record filed on: 13th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, October 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, October 1998	accounts	Free Download (18 pages)
363s	Annual return up to 1998/10/02 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/10/02 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 02/10/98	annual return
363s	Annual return up to 1997/09/18 with shareholders record filed on: 18th, September 1997	annual return	Free Download (8 pages)
363(288)	1997/09/18 Annual return (Director resigned)	annual return
363s	Annual return up to 1997/09/18 with shareholders record filed on: 18th, September 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, August 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, August 1997	accounts	Free Download (16 pages)
363s	Annual return up to 1996/10/24 with shareholders record filed on: 24th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/24 with shareholders record filed on: 24th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, July 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, July 1996	accounts	Free Download (15 pages)
363s	Annual return up to 1995/09/13 with shareholders record filed on: 13th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/09/13 with shareholders record filed on: 13th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, June 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, June 1995	accounts
363s	Annual return up to 1994/09/02 with shareholders record filed on: 2nd, September 1994	annual return	Free Download
363(288)	1994/09/02 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1994/09/02 with shareholders record filed on: 2nd, September 1994	annual return
363(288)	1994/09/02 Annual return (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 18th, January 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, January 1994	accounts

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