GRANT & STONE LIMITED
UNIT 2, MILL END ROAD, HIGH WYCOMBE HP12 4AX- Active
- Private Limited Company
- Company No. 01987538
- Last Updated: 01 Mar 2024
Company Profile
GRANT & STONE LIMITED was incorporated on Monday, February 10, 1986 as a Private Limited Company with registered address in HIGH WYCOMBE. GRANT & STONE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 39 years and 13 days.
| Name | GRANT & STONE LIMITED |
|---|---|
| Company number | 01987538 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MILL END ROAD HIGH WYCOMBE HP12 4AX |
|---|---|
| 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 |
|---|---|
| Turbo Acquisitions 10 Bidco Limited 22 Cross Keys Close, W1U 2DW |
Dates: Thursday, November 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Joseph Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Robert David Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mrs Susan Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mrs Susan Margaret Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
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 | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| GRANT & STONE LIMITED | 10 Feb 1986 |