NORTHGRANT LIMITED
UNIT 8 ADVANTAGE PARK, CATER ROAD, BISHOPSWORTH BS13 7TE- Active
- Private Limited Company
- Company No. 01854327
- Last Updated: 01 Mar 2024
Company Profile
NORTHGRANT LIMITED was incorporated on Thursday, October 11, 1984 as a Private Limited Company with registered address in BISHOPSWORTH. NORTHGRANT LIMITED has the status: Active and it's listed in the following category: Scaffold erection. This Private Limited Company has been operating for 40 years and 28 days.
| Name | NORTHGRANT LIMITED |
|---|---|
| Company number | 01854327 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 ADVANTAGE PARK CATER ROAD BISHOPSWORTH BS13 7TE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr James Proudfoot Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Thomas Anderson Nationality: British |
Dates: Monday, April 5, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr James Proudfoot Nationality: British |
Dates: Monday, October 31, 2016 - Monday, April 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leslie Malcolm Davis Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, October 31, 2016
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Davis Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, October 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHGRANT LIMITED | 11 Oct 1984 |