GROSVENOR CONTRACTS LEASING LIMITED

BALMORAL HOUSE, KETTERING VENTURE PARK, KETTERING NN15 6XU

Active
Private Limited Company
Company No. 01565525
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

GROSVENOR CONTRACTS LEASING LIMITED was incorporated on Tuesday, June 2, 1981 as a Private Limited Company with registered address in KETTERING. GROSVENOR CONTRACTS LEASING LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 43 years 8 months and 21 days.

Name	GROSVENOR CONTRACTS LEASING LIMITED
Company number	01565525
Company type	Private Limited Company
Incorporation date	02 Jun 1981
Status	Active
Industry (SIC 2007)	Sale of other motor vehicles (45190) Renting and leasing of cars and light motor vehicles (77110)

Address

Registered Address	BALMORAL HOUSE KETTERING VENTURE PARK KETTERING NN15 6XU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Hardwater Holdings Limited Kettering Parkway, Kettering Venture Park, NN15 6XU	Dates: Thursday, July 4, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Brian Johnson Nationality: British	Dates: Thursday, June 30, 2016 - Thursday, July 4, 2019 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	02 July 2017
Last confirmation statement dated	04 June 2016

Mortgages

Total of Mortgages	850
Mortgages Outstanding	593
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	257

Previous Names

Name	Change Date
GROSVENOR CONTRACTS LEASING LIMITED	02 Jun 1981