GRINSTY HOLDINGS LIMITED

Profile GRINSTY HOLDINGS LIMITED

Actual on 01.09.2020
Company name
GRINSTY HOLDINGS LIMITED
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Company number
03910380
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 20 January 2021 due by Wednesday, 03 March 2021

Last statement dated Monday, 20 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 1A ARROW BUSINESS PARK, SHAWBANK ROAD, LAKESIDE, ARROWVALE ELECTRONICS, WORCESTERSHIRE, REDDITCH, B98 8YN
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PSC and Officers GRINSTY HOLDINGS LIMITED

Officers

(as of 07.04.2020)

SUTHERLAND, Gordon Leslie John
Status: Active
Appointed on: Thursday, 24 January 2002
Correspondence address: 92 The Common, Earlswood, West Midlands, Solihull, B94 5SJ
Role: Secretary
THOMPSON, Michael Philip
Status: Active
Appointed on: Wednesday, 23 February 2000
Correspondence address: Keys Farm, High Elms Lane, Worcestershire, Bromsgrove, B60 4JA
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Electronics Engineer
Country of residence: United Kingdom
THOMPSON, Patricia Carol Anne
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Saturday, 25 August 2001
Correspondence address: 8 Lower Grinsty Lane, Callow Hill, Worcestershire, Redditch, B97 5PT
Role: Secretary
THOMPSON, Patricia Carol Anne
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Saturday, 25 August 2001
Correspondence address: 8 Lower Grinsty Lane, Callow Hill, Worcestershire, Redditch, B97 5PT
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Office Administrator
GRIFFITHS, Gareth Hywel
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Wednesday, 23 February 2000
Correspondence address: 61 Mayfield Road, West Midlands, Sutton Coldfield, B73 5QJ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MCFARLANE, James Alexander Bruce
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Wednesday, 23 February 2000
Correspondence address: 162 Birmingham Road, West Midlands, Walsall, WS1 2NJ
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Michael Philip Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bromsgrove, Keys Farm
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent