GRIPTRAK (MIDLANDS) LIMITED
4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY LE10 3DR- Active
- Private Limited Company
- Company No. 03101415
- Last Updated: 01 Mar 2024
Company Profile
GRIPTRAK (MIDLANDS) LIMITED was incorporated on Wednesday, September 13, 1995 as a Private Limited Company with registered address in HINCKLEY. GRIPTRAK (MIDLANDS) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 29 years 1 month and 27 days.
| Name | GRIPTRAK (MIDLANDS) LIMITED |
|---|---|
| Company number | 03101415 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LE10 3DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Louise Jane Grewcock Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Grewcock Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Kevin Grewcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRIPTRAK (MIDLANDS) LIMITED | 13 Sep 1995 |