GROSVENOR CONTRACTS LEASING LIMITED - KETTERING
Company Profile | Company Filings |
Overview
GROSVENOR CONTRACTS LEASING LIMITED is a Private Limited Company from KETTERING and has the status: Active.
GROSVENOR CONTRACTS LEASING LIMITED was incorporated 43 years ago on 02/06/1981 and has the registered number: 01565525. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR CONTRACTS LEASING LIMITED was incorporated 43 years ago on 02/06/1981 and has the registered number: 01565525. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR CONTRACTS LEASING LIMITED - KETTERING
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BALMORAL HOUSE
KETTERING
NORTHAMPTONSHIRE
NN15 6XU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MARY CECILIA DOPSON TAYLOR | Jan 1968 | British | Director | 2015-01-01 | CURRENT |
MR JAMES FLEMING CLARK | Dec 1956 | British | Secretary | 1999-07-16 | CURRENT |
MR LEE JAMES NEIL BROWN | Apr 1980 | British | Director | 2022-03-22 | CURRENT |
JOANNE BROWN | Feb 1963 | British | Director | 1999-07-16 | CURRENT |
MR JAMES FLEMING CLARK | Dec 1956 | British | Director | 1999-07-16 | CURRENT |
MRS LISA STEVENSON | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
MR GILES MICHAEL BOLTON | Jan 1976 | British | Director | 2022-03-22 | CURRENT |
ANDREW PAUL REED | Apr 1965 | British | Director | 2003-03-01 | CURRENT |
MR JAMES PARNELL | Oct 1986 | British | Director | 2020-01-10 | CURRENT |
MR RICHARD SCOTT JOHNSON | May 1968 | British | Director | 2020-02-19 | CURRENT |
MS NICOLA MARGARET JOHNSON | Nov 1965 | British | Director | 1996-06-14 | CURRENT |
MR CLIVE NICHOLAS HUGHES | Mar 1966 | British | Director | 2011-06-27 | CURRENT |
ANNETTE JUNE FRID | Oct 1964 | British | Director | 2022-05-10 | CURRENT |
BERYL SHAWYER | Aug 1947 | British | Director | 1999-07-16 UNTIL 2011-03-31 | RESIGNED |
GODFREY WALTER CLARKE | British | Secretary | RESIGNED | ||
ANTHONY DAVID REED | Feb 1938 | British | Director | RESIGNED | |
NICHOLAS WILLIAM MURPHY | Dec 1972 | British | Director | 2002-04-05 UNTIL 2020-11-25 | RESIGNED |
MR STUART IAN MENZIES | Nov 1967 | British | Director | 2008-01-01 UNTIL 2014-12-19 | RESIGNED |
MS VALERIE EDITH JOHNSON | Aug 1945 | British | Director | 1994-06-17 UNTIL 2017-05-26 | RESIGNED |
MR BRIAN JOHNSON | Mar 1945 | British | Director | RESIGNED | |
MICHAEL BARRY CHRISTOPHER GRAVES | Dec 1964 | British | Director | 1996-06-14 UNTIL 1999-01-08 | RESIGNED |
GODFREY WALTER CLARKE | British | Director | RESIGNED | ||
MICHAEL WILLIAM BILLSON | Mar 1946 | British | Director | RESIGNED | |
MR SHAUN WILLIAM BARRITT | Aug 1957 | British | Director | RESIGNED | |
NEVILLE PETER AFFLECK BRIGGS | Jun 1956 | British | Director | 1993-11-30 UNTIL 1998-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hardwater Holdings Limited | 2019-07-04 | Kettering Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian Johnson | 2016-06-30 - 2019-07-04 | 3/1945 | Wellingborough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-23 | 31-12-2022 | 12,272,742 Cash 31,379,896 equity |