GRAPPAS & GISSONS LIMITED
UNIT 14, LIONS REST ECO PARK STATION ROAD, EXMINSTER, EXETER EX6 8DZ- Active
- Private Limited Company
- Company No. 12454195
- Last Updated: 01 Mar 2024
Company Profile
GRAPPAS & GISSONS LIMITED was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in EXETER. GRAPPAS & GISSONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 24 days.
| Name | GRAPPAS & GISSONS LIMITED |
|---|---|
| Company number | 12454195 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14, LIONS REST ECO PARK STATION ROAD EXMINSTER EXETER EX6 8DZ |
|---|---|
| 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 |
|---|---|
| Ms Mary Mee Lan Mak Nationality: Hong Konger |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Horace Yee Cheong Yao Nationality: Chinese |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Christopher Stuart Snell Nationality: British |
Dates: Tuesday, May 5, 2020 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Vincent Robertson Nationality: Chinese |
Dates: Tuesday, February 11, 2020 - Tuesday, May 5, 2020
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mrs Mary Mee Lan Mak Nationality: Chinese |
Dates: Tuesday, February 11, 2020 - Tuesday, May 5, 2020
right to appoint and remove directors
|
| Mr Horace Yee Cheong Yao Nationality: Chinese |
Dates: Tuesday, February 11, 2020 - Tuesday, May 5, 2020
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (205 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 11 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRAPPAS & GISSONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAPPAS & GISSONS LIMITED | 11 Feb 2020 |