GRIDKEEN LIMITED — 02720396, Bedlington , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	GRIDKEEN LIMITED copy copied
Company number	02720396 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 04 June 1992 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Wednesday, 04 June 2025 due by Tuesday, 17 June 2025 Last statement dated Tuesday, 04 June 2024
Nature of business (SIC)	43210 - Electrical installation copy copied
Registered office address	16 BEECH GROVE, NORTHUMBERLAND, BEDLINGTON, NE22 5DA copy copied

Officers

(as of 13.08.2022)

MATHEWS, David Lawrence Dewe

Status:	Active
Appointed on:	Thursday, 06 August 1992
Correspondence address:	16 Beech Grove, Bedlington, United Kingdom, Northumberland, NE22 5DA
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Quantity Surveyor
Country of residence:	United Kingdom

MATHEWS, Lynn Scott

Status:	Active
Appointed on:	Thursday, 06 August 1992
Correspondence address:	24 Centurian Way, Bedlington, Northumberland, NE22 6LD
Role:	Secretary

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Thursday, 04 June 1992
Resigned on:	Thursday, 06 August 1992
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 04 June 1992
Resigned on:	Thursday, 06 August 1992
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr David Lawrence Dewe Mathews

Status:	Active
Notified on:	Sunday, 04 June 2017
Correspondence address:	16 Beech Grove, Bedlington, Northumberland, NE22 5DA
Nationality:	British
Date of birth:	April 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent