Company NameGranthams Gt Limited
DirectorsBenjamin William Entwistle and Jason Robert Richards
Company StatusActive
Company Number13844401
CategoryPrivate Limited Company
Incorporation Date12 January 2022(2 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Benjamin William Entwistle
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressImprimo House 1047 Ashton Old Road
Openshaw
Manchester
M11 2NN
Director NameMr Jason Robert Richards
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressImprimo House 1047 Ashton Old Road
Openshaw
Manchester
M11 2NN

Location

Registered AddressImprimo House 1047 Ashton Old Road
Openshaw
Manchester
M11 2NN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardBradford
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (9 months from now)

Filing History

6 October 2023Total exemption full accounts made up to 30 June 2023 (11 pages)
10 January 2023Confirmation statement made on 10 January 2023 with updates (4 pages)
18 October 2022Statement of capital following an allotment of shares on 22 September 2022
  • GBP 1,000
(5 pages)
11 October 2022Particulars of variation of rights attached to shares (2 pages)
11 October 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
4 October 2022Notification of Benjamin William Entwistle as a person with significant control on 23 September 2022 (2 pages)
4 October 2022Current accounting period extended from 31 January 2023 to 30 June 2023 (1 page)
4 October 2022Change of details for Entwistle Thorpe & Company Limited as a person with significant control on 23 September 2022 (2 pages)
24 August 2022Appointment of Ms Sonja Natalie Gooder as a secretary on 15 August 2022 (2 pages)
24 August 2022Termination of appointment of Peter William Goodliffe as a secretary on 15 August 2022 (1 page)
8 February 2022Appointment of Mr Peter William Goodliffe as a secretary on 8 February 2022 (2 pages)
12 January 2022Incorporation
Statement of capital on 2022-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)