Menna Overview
Here’s a quick overview of GRUNDSTENEN LIMITED 👀 — a Warwick based business that started in 2009.
GRUNDSTENEN LIMITED
- Company statusactive
- Company No06982053
- Age16 years 11 months Incorporated 5 August 2009
- Officers4
Address
1 Chapel Street, Warwick, CV34 4HL, United Kingdom
GRUNDSTENEN LIMITED is an active company incorporated on 5 August 2009 and based in Warwick, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Feb 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 05 Aug 2009 | |
| GEDDES, Paul | director | Jun 1969 | 10 Mar 2025 |
| GOODWILLE, George Alexander James | director | May 1983 | 06 Jul 2016 |
| RUTTER, Kevin | director | Aug 1965 | 13 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goodwille Limited | 06 Apr 2016 | |
| Hfs Milbourne Financial Services Limited | 06 Apr 2016 |
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Here’s a quick overview of GRUNDSTENEN LIMITED 👀 — a Warwick based business that started in 2009.