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RALPH GRANT & SON LIMITED - 6 Forest Road, Loughborough, LE11 3NP, England, United Kingdom
Company Information
- Company registration number
- 00408929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Forest Road
- Loughborough
- LE11 3NP
- England 6 Forest Road, Loughborough, LE11 3NP, England UK
Management
- Managing Directors
- KING, Elizabeth
- LAUDER, Philippa Anne
- SKUDDER, Belinda Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-04-24
- Age Of Company 1946-04-24 78 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- -
- Mrs Philippa Anne Lauder
- Mrs Belinda Jane Skudder
- Mrs Elizabeth King
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
✓
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RALPH GRANT & SON LIMITED Company Description
- RALPH GRANT & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00408929. Its current trading status is "live". It was registered 1946-04-24. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 6 Forest Road .
Get RALPH GRANT & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ralph Grant & Son Limited - 6 Forest Road, Loughborough, LE11 3NP, England, United Kingdom
- 1946-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RALPH GRANT & SON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00408929#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00408929#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00408929#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-01-26) - TM02
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confirmation-statement-with-updates (2024-01-26) - CS01
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termination-director-company-with-name-termination-date (2024-01-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-26) - AD01
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appoint-person-director-company-with-name-date (2024-01-26) - AP01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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confirmation-statement-with-updates (2023-08-25) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-13) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-07-30) - AA
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capital-variation-of-rights-attached-to-shares (2020-09-16) - SH10
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capital-name-of-class-of-shares (2020-09-16) - SH08
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resolution (2020-09-16) - RESOLUTIONS
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resolution (2020-10-24) - RESOLUTIONS
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memorandum-articles (2020-10-24) - MA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-07-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-14) - AA
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legacy (2008-08-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-16) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-31) - AA
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legacy (2001-07-06) - 363s
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-small (2000-08-23) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-08) - 287
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accounts-with-accounts-type-small (1999-07-22) - AA
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legacy (1999-07-02) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-13) - AA
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legacy (1998-07-01) - 363s
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accounts-with-accounts-type-small (1997-07-28) - AA
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legacy (1997-07-20) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-26) - AA
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legacy (1996-06-25) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-01) - AA
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legacy (1995-07-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-12) - AA
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accounts-with-accounts-type-small (1993-07-21) - AA
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legacy (1993-07-09) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-09) - AA
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legacy (1992-06-26) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-05) - AA
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legacy (1991-07-01) - 363b
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legacy (1991-07-01) - 363(287)
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-27) - AA
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legacy (1990-07-27) - 363
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accounts-with-accounts-type-small (1990-01-26) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-04) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-08-09) - AA
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legacy (1988-08-09) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-04) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-04) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-07) - 363
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accounts-with-accounts-type-small (1986-09-25) - AA
