INTERGRAND UK LIMITED
65 WELLINGTON STREET, STAPLEFORD, NOTTINGHAM NG9 7BE- Active
- Private Limited Company
- Company No. 06766482
- Last Updated: 01 Mar 2024
Company Profile
INTERGRAND UK LIMITED was incorporated on Friday, December 5, 2008 as a Private Limited Company with registered address in NOTTINGHAM. INTERGRAND UK LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 15 years 10 months and 13 days.
| Name | INTERGRAND UK LIMITED |
|---|---|
| Company number | 06766482 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 WELLINGTON STREET STAPLEFORD NOTTINGHAM NG9 7BE |
|---|---|
| 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 |
|---|---|
| Mr Richard David Groombridge Nationality: British |
Dates: Saturday, July 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip John Walker Nationality: British |
Dates: Saturday, July 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Richard Dallow Nationality: British |
Dates: Tuesday, December 1, 2020 - present
significant influence or control
|
| Mr Brook South Nationality: British |
Dates: Tuesday, December 1, 2020 - present
significant influence or control
|
| Mr Bruce Simon Dallow Nationality: British |
Dates: Tuesday, December 1, 2020 - present
significant influence or control
|
| Mr Stephen James Birch Nationality: British |
Dates: Friday, February 28, 2020 - Saturday, July 31, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Roy South Nationality: British |
Dates: Friday, February 28, 2020 - Saturday, July 31, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Gary John Bedford Nationality: British |
Dates: Friday, February 28, 2020 - Saturday, July 31, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Douglas Wilson Nationality: British |
Dates: Friday, February 28, 2020 - Saturday, July 31, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Christopher Timothy Dallow Nationality: British |
Dates: Friday, February 28, 2020 - Saturday, July 31, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Stephen James Birch Nationality: British |
Dates: Thursday, August 2, 2018 - present
significant influence or control
|
| Mr John Everard Mccroft Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
significant influence or control
|
| Mr Robert Charles Fowler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 5, 2021
significant influence or control
|
| Mr Anthony Paul Groombridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick South Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 31, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Christopher David Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip John Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 5, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against INTERGRAND UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERGRAND UK LIMITED | 05 Dec 2008 |