Grenadier Corporate Limited BRISTOL


Grenadier Corporate started in year 2000 as Private Limited Company with registration number 03972575. The Grenadier Corporate company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bristol at 12 Greenway Farm Bath Road. Postal code: BS30 5RL. Since April 26, 2019 Grenadier Corporate Limited is no longer carrying the name Hardy Of Castleford.

At present there are 2 directors in the the company, namely Laurent S. and Patrick C.. In addition one secretary - Richard C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patrick C. who worked with the the company until 19 February 2014.

Grenadier Corporate Limited Address / Contact

Office Address 12 Greenway Farm Bath Road
Office Address2 Wick
Town Bristol
Post code BS30 5RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03972575
Date of Incorporation Mon, 10th Apr 2000
Industry Printing n.e.c.
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Richard C.

Position: Secretary

Appointed: 19 February 2014

Laurent S.

Position: Director

Appointed: 23 June 2004

Patrick C.

Position: Director

Appointed: 10 April 2000

Iain B.

Position: Director

Appointed: 23 June 2004

Resigned: 31 March 2011

Cornelius D.

Position: Director

Appointed: 10 April 2000

Resigned: 20 December 2013

Andrew C.

Position: Director

Appointed: 10 April 2000

Resigned: 12 July 2002

Robert H.

Position: Director

Appointed: 10 April 2000

Resigned: 28 June 2011

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 10 April 2000

Resigned: 10 April 2000

Patrick C.

Position: Secretary

Appointed: 10 April 2000

Resigned: 19 February 2014

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2000

Resigned: 10 April 2000

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Grenadier Holding Service Co Limited from London, 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. The second entity in the PSC register is Grenadier Holdings Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", 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 Paragon Group Uk Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", 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.

Grenadier Holding Service Co Limited

Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England

Legal authority England & Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 14881938
Notified on 23 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grenadier Holdings Plc

Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England

Legal authority England & Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03591693
Notified on 26 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paragon Group Uk Limited

Factory 42 Pallion Trading Estate, Sunderland, SR4 6ST, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00551336
Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hardy Of Castleford April 26, 2019
Bellridge Management October 6, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2022
filed on: 8th, April 2023
Free Download (23 pages)

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