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Thomas Grant & Company Nominees Limited LEICESTERSHIRE

Founded in 1993, Thomas Grant & Company Nominees, classified under reg no. 02834389 is an active company. Currently registered at 40a Friar Lane LE1 5RA, Leicestershire the company has been in the business for 31 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Kevin D. and Grantley O.. In addition one secretary - Louisa S. - 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.

Thomas Grant & Company Nominees Limited Address / Contact

Office Address 40a Friar Lane
Office Address2 Leicester
Town Leicestershire
Post code LE1 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02834389
Date of Incorporation Thu, 8th Jul 1993
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 31 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Kevin D.

Position: Director

Appointed: 05 December 2023

Louisa S.

Position: Secretary

Appointed: 02 November 1996

Grantley O.

Position: Director

Appointed: 08 July 1993

Sheila B.

Position: Director

Appointed: 31 January 1997

Resigned: 10 August 2022

Andrew C.

Position: Director

Appointed: 14 May 1996

Resigned: 31 January 1997

Grantley O.

Position: Secretary

Appointed: 12 September 1994

Resigned: 31 January 1997

Rachel H.

Position: Secretary

Appointed: 08 July 1993

Resigned: 12 September 1994

Paul H.

Position: Director

Appointed: 08 July 1993

Resigned: 13 October 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1993

Resigned: 12 September 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Grantley O. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Grantley O.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 10th, November 2023 		Free Download (4 pages)

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