Menna Overview
Here’s a quick overview of GRAND ONE LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 2004.
GRAND ONE LIMITED
- Company statusactive
- Company No05245629
- Age21 years 10 months Incorporated 29 September 2004
- Officers4
Address
7 Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WX, England
GRAND ONE LIMITED is an active company incorporated on 29 September 2004 and based in Burton-On-Trent, Staffordshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Memorandum Articles
4 Years Ago on 05 Jul 2022
Resolution
4 Years Ago on 05 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 04 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 16 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 16 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLANT, Elizabeth Joy | secretary | 12 Oct 2004 | |
| PLANT, Benjamin Charles Mabane | director | Mar 1969 | 01 Nov 2020 |
| PLANT, Samuel Joseph | director | Mar 1971 | 01 Nov 2020 |
| WHITE, Lucy Elizabeth | director | Jan 1975 | 01 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bingcliff Limited | 15 Aug 2022 | |
| Mr Benjamin Plant | Mar 1969 | 06 Apr 2016 |
| Mrs Lucy White | Jan 1975 | 06 Apr 2016 |
| Mr Samuel Plant | Mar 1971 | 06 Apr 2016 |
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PLANT, Elizabeth Joy, PLANT, Benjamin Charles Mabane, PLANT, Peter John Mabane are mutual persons.
PLANT, Elizabeth Joy, PLANT, Benjamin Charles Mabane, PLANT, Samuel Joseph, WHITE, Lucy Elizabeth, PLANT, Peter John Mabane are mutual persons.
PLANT, Elizabeth Joy, PLANT, Benjamin Charles Mabane, PLANT, Samuel Joseph, WHITE, Lucy Elizabeth, PLANT, Peter John Mabane are mutual persons.
PLANT, Benjamin Charles Mabane, PLANT, Peter John Mabane are mutual persons.
WHITE, Lucy Elizabeth are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
SUTTON TURNER HOUSES
PLANT, Elizabeth Joy are mutual persons.
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Here’s a quick overview of GRAND ONE LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 2004.