GRIDCIVILS LTD

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Profile GRIDCIVILS LTD

Actual on 01.10.2024
Company name
GRIDCIVILS LTD
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Company number
10530227
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 16 December 2016
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Accounts

Actual

First accounts made up to 30.11.2023 due by 31.08.2024

Last accounts made up to 30.11.2022

Confirmation statement

Actual

Next statement date Sunday, 15 December 2024 due by Saturday, 28 December 2024

Last statement dated Friday, 15 December 2023

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O JT MAXWELL LIMITED, 169 UNION STREET, UNITED KINGDOM, OLDHAM, OL1 1TD
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PSC and Officers GRIDCIVILS LTD

Officers

(as of 17.08.2022)

OGDEN, Matthew James
Status: Active
Appointed on: Friday, 16 December 2016
Correspondence address: Unit 11a Pool Bank Business Park, Tarvin, United Kingdom, Cheshire, CH3 8JH
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Project Manager
Country of residence: England
Person with significant control

(as of 25.08.2023)

Alexandra Ogden
Status: Active
Notified on: Saturday, 26 October 2019
Correspondence address: Unit 11a Tarvin, United Kingdom, Cheshire
Nationality: British
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew James Ogden
Status: Active
Notified on: Friday, 16 December 2016
Correspondence address: Unit 11a Tarvin, United Kingdom, Cheshire
Nationality: British
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew James Ogden
Status: Active
Notified on: Friday, 16 December 2016
Correspondence address: Unit 11a Tarvin, United Kingdom, Cheshire
Nationality: British
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew James Ogden
Status: Active
Notified on: Friday, 16 December 2016
Correspondence address: Unit 11a Tarvin, United Kingdom, Cheshire
Nationality: British
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Alexandra Ogden
Status: Active
Notified on: Saturday, 26 October 2019
Correspondence address: Unit 11a Pool Bank Business Park, Tarvin, United Kingdom, Cheshire, CH3 8JH
Nationality: British
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Alexandra Ogden
Status: Active
Notified on: Saturday, 26 October 2019
Correspondence address: Unit 11a Tarvin, United Kingdom, Cheshire
Nationality: British
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Alexandra Ogden
Status: Active
Notified on: Saturday, 26 October 2019
Correspondence address: Unit 11a Tarvin, United Kingdom, Cheshire
Nationality: British
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Alexandra Ogden
Status: Active
Notified on: Saturday, 26 October 2019
Correspondence address: Unit 11a Tarvin, United Kingdom, Cheshire
Nationality: British
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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