GRUB STUB LTD

THE RICKYARD OVERSCOURT FARM, GIBBS LANE SISTON, BRISTOL  BS16 9LT
  • Active
  • Private Limited Company
  • Company No. 03796991
  • Last Updated: 01 Mar 2024

Company Profile

GRUB STUB LTD was incorporated on Monday, June 28, 1999 as a Private Limited Company with registered address in BRISTOL. GRUB STUB LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 25 years 7 months and 25 days.

Name GRUB STUB LTD
Company number 03796991
Company type Private Limited Company
Incorporation date 28 Jun 1999
Status Active
Industry (SIC 2007)

Address

Registered Address THE RICKYARD OVERSCOURT FARM
GIBBS LANE SISTON
BRISTOL
BS16 9LT
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
Mr Timothy Charles Peter Fry Nationality: British Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ridgemill Business Systems Ltd BA1 2PA Dates: Wednesday, November 1, 2017 - Friday, November 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Annette Wilson Nationality: British Dates: Saturday, October 7, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Louise Fitzpatrick Nationality: Irish Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 October 2016
Last confirmation statement dated 14 September 2015

Mortgages

No mortgages have been registered against GRUB STUB LTD.

Previous Names

Name Change Date
GRUB STUB LTD 28 Jun 1999
RIDGEMILL TECHNOLOGIES LIMITED 02 Apr 2012