GRAIN ONLINE MANAGEMENT LIMITED
CLIFFORD HOUSE COOPER WAY, PARKHOUSE, CARLISLE CA3 0JG- Active
- Private Limited Company
- Company No. 08180523
- Last Updated: 01 Mar 2024
Company Profile
GRAIN ONLINE MANAGEMENT LIMITED was incorporated on Wednesday, August 15, 2012 as a Private Limited Company with registered address in CARLISLE. GRAIN ONLINE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 12 years 6 months and 9 days.
| Name | GRAIN ONLINE MANAGEMENT LIMITED |
|---|---|
| Company number | 08180523 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLIFFORD HOUSE COOPER WAY PARKHOUSE CARLISLE CA3 0JG |
|---|---|
| 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 |
|---|---|
| Grain Connect Limited Cooper Way, Parkhouse, CA3 0JG |
Dates: Friday, October 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Benedict Montagu Kittoe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
significant influence or control
|
| Ms Tazeem Zahra Abbas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
significant influence or control
|
| Mr Antony John Cross Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
significant influence or control
|
| Connect Online Limited Parkhouse, CA3 0LJ |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRAIN ONLINE MANAGEMENT LIMITED | 15 Aug 2012 |
| CONNECT ONLINE MANAGEMENT LIMITED | 23 Oct 2019 |