ERNEST GRANT LTD
Active - Accounts Filed
General Information
NAME
ERNEST GRANT LTD
COMPANY NUMBER
07771632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/09/2011
(13 years and 3 months old)
WEBSITE
www.ernestgrant.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B93 0LY
Telephone: 03300884878
TPS: No
Grafton House Bulls Head Yard
Alcester
Warwickshire
B49 5BX
Telephone: 0884878
Stowe House
1688 High Street
Knowle
SOLIHULL
B93 0LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERNEST GRANT (HOLDING) LTD | Active - Accounts Filed | View Report |
| ERNEST GRANT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERNEST GRANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERNEST GRANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERNEST GRANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2015 - 13/09/2011 (3 years and 5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
26/02/2015 - Present (9 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/09/2011 - 28/02/2012 (5 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
28/02/2012 - 27/02/2017 (4 years and 11 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/04/2012 - 02/08/2017 (5 years and 3 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERNEST GRANT (HOLDING) LTD | Active - Accounts Filed | View Report |
| ERNEST GRANT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | Malcolm Alexander Wallace (914896452) has left the board |
| 15/03/2017 | Anthony Richards (916709134) has left the board |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 02/03/2015 | New Board Member James Warren Richards (919537411) Appointed |
| 02/03/2015 | New Board Member Paul Ernest Glover (908660667) Appointed |
| 14/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 05/10/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 18/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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