GREAT TEW GRAIN PROCESSING LIMITED
THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD, GREAT TEW, CHIPPING NORTON OX7 4BT- Active
- Private Limited Company
- Company No. 06711678
- Last Updated: 01 Mar 2024
Company Profile
GREAT TEW GRAIN PROCESSING LIMITED was incorporated on Tuesday, September 30, 2008 as a Private Limited Company with registered address in CHIPPING NORTON. GREAT TEW GRAIN PROCESSING LIMITED has the status: Active and it's listed in the following category: Post-harvest crop activities. This Private Limited Company has been operating for 16 years 1 month and 11 days.
| Name | GREAT TEW GRAIN PROCESSING LIMITED |
|---|---|
| Company number | 06711678 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD GREAT TEW CHIPPING NORTON OX7 4BT |
|---|---|
| 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 |
|---|---|
| Johnston Estate Management Group Limited Quarry Farm, Banbury Road, Great Tew, OX7 4BT |
Dates: Tuesday, February 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Matthew Middlemass Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonathan Harry Wharton Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Giantflow Limited New Road, Great Tew, OX7 4AH |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GREAT TEW GRAIN PROCESSING LIMITED | 30 Sep 2008 |