Menna Overview
Here’s a quick overview of GRANT & BOWMAN FULFILMENT LTD 👀 — a Rickmansworth, Hertfordshire based business that started in 1998.
GRANT & BOWMAN FULFILMENT LTD
- Company statusactive
- Company No03502880
- Age28 years 5 months Incorporated 2 February 1998
- Officers3
Address
1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH
GRANT & BOWMAN FULFILMENT LTD is an active company incorporated on 2 February 1998 and based in Rickmansworth, Hertfordshire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 19 Mar 2020
Resolution
6 Years Ago on 02 Oct 2019
Change Of Name Notice
6 Years Ago on 02 Oct 2019
Resolution
6 Years Ago on 27 Aug 2019
Change Of Name Notice
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Aug 2019
Capital Allotment Shares
6 Years Ago on 06 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 11 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 12 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 21 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAJINEOCLI, Maria | secretary | 02 Feb 1998 | |
| BOWMAN, David Alistair | director | Nov 1957 | 02 Feb 1998 |
| BOWMAN, Myles David Jaakko | director | Oct 1973 | 01 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Hillary Jones | Dec 1950 | 06 Apr 2016 |
| Grant & Bowman Limited | 06 Apr 2016 |
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Here’s a quick overview of GRANT & BOWMAN FULFILMENT LTD 👀 — a Rickmansworth, Hertfordshire based business that started in 1998.