Grosvenor Shipbrokers Ltd. in 4-6 Pump Lane HAYES

Grosvenor Shipbrokers Ltd. HAYES

Grosvenor Shipbrokers started in year 1999 as Private Limited Company with registration number 03859754. The Grosvenor Shipbrokers company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Hayes at Wimborne House. Postal code: UB3 3NB.

There is a single director in the firm at the moment - Christopher G., appointed on 15 October 1999. In addition, a secretary was appointed - Debra P., appointed on 15 October 1999. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Grosvenor Shipbrokers Ltd. Address / Contact

Office Address	Wimborne House
Office Address2	4-6 Pump Lane
Town	Hayes
Post code	UB3 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03859754
Date of Incorporation	Fri, 15th Oct 1999
Industry	Dormant Company
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (198 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Debra P.

Position: Secretary

Appointed: 15 October 1999

Christopher G.

Position: Director

Appointed: 15 October 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1999

Resigned: 15 October 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Christopher G. This PSC and has 75,01-100% shares.

Christopher G.

Notified on	14 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 17th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 17th, June 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 16th, March 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 30th, March 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 20th, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 13th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 16th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 26th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 25th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 18th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Oct 2012 filed on: 1st, November 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 13th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 24th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Oct 2010 filed on: 10th, November 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 27th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 18th, January 2010	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 24th, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 9th, April 2008	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 23rd, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 23rd, March 2007	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 21st, March 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 21st, March 2006	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 7th, June 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 7th, June 2005	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 20th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 20th, April 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2003 filed on: 18th, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2003 filed on: 18th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Nov 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Nov 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (6 pages)
363(288)	Mon, 25th Nov 2002 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Thu, 28th Feb 2002 filed on: 14th, November 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2002 filed on: 14th, November 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2001 filed on: 20th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2001 filed on: 20th, December 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Nov 2001 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Nov 2001 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 28/02/01 filed on: 13th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 28/02/01 filed on: 13th, August 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 14th Nov 2000 with shareholders record filed on: 14th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Nov 2000 with shareholders record filed on: 14th, November 2000	annual return	Free Download (6 pages)

Grosvenor Shipbrokers Ltd. HAYES

Grosvenor Shipbrokers Ltd. Address / Contact

Company Information / Profile

Company staff

Debra P.

Christopher G.

Chettleburgh International Limited

People with significant control

Company filings

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