GRICHAN LIMITED
THE HAY BARN 4 ELGAR COURT, DRURY LANE, MARTIN HUSSINGTREE WR3 8TY- Active
- Private Limited Company
- Company No. 06230187
- Last Updated: 01 Mar 2024
Company Profile
GRICHAN LIMITED was incorporated on Friday, April 27, 2007 as a Private Limited Company with registered address in MARTIN HUSSINGTREE. GRICHAN LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 17 years 5 months and 4 days.
| Name | GRICHAN LIMITED |
|---|---|
| Company number | 06230187 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HAY BARN 4 ELGAR COURT DRURY LANE MARTIN HUSSINGTREE WR3 8TY |
|---|---|
| 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 |
|---|---|
| Grichan Holdings Limited 4 Elgar Court, Drury Laney, Martin Hussingtree, WR3 8TY |
Dates: Friday, October 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Debra Lee English Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ralph John English Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Hewitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Hewitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against GRICHAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRICHAN LIMITED | 27 Apr 2007 |
| AWA 123 LIMITED | 13 Jun 2007 |