GRAND ONE LIMITED
7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT DE14 2WX- Active
- Private Limited Company
- Company No. 05245629
- Last Updated: 01 Mar 2024
Company Profile
GRAND ONE LIMITED was incorporated on Wednesday, September 29, 2004 as a Private Limited Company with registered address in BURTON-ON-TRENT. GRAND ONE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years.
| Name | GRAND ONE LIMITED |
|---|---|
| Company number | 05245629 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT DE14 2WX |
|---|---|
| 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 |
|---|---|
| Bingcliff Limited Faraday Court, Centrum One Hundred, DE14 2WX |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Plant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucy White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Plant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
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 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against GRAND ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAND ONE LIMITED | 29 Sep 2004 |