GRENADE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GRENADE (UK) LIMITED
COMPANY NUMBER
06978658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/08/2009
(15 years and 3 months old)
WEBSITE
www.grenade.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B30 2HP
Telephone: 02477170100
TPS: No
Arden House
Marsh Lane
Hampton-In-Arden
Solihull, West Midlands
B92 0AJ
Telephone: 77170100
Grenade Hq, Bournville Place
Bournville Lane
Birmingham
B30 2HP
B30 2HP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Duane Anthony Whitehouse (932610812) Appointed |
| 16/08/2024 | New Board Member Duane Anthony Whitehouse (932610812) Appointed |
| 07/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRENADE (UK) LIMITED?
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 GRENADE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRENADE (UK) LIMITED?
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 |
|---|---|---|---|---|
|
25/03/2021 - Present (3 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Duane Anthony Whitehouse (932610812) Appointed |
| 16/08/2024 | New Board Member Duane Anthony Whitehouse (932610812) Appointed |
| 07/08/2024 | New Accounts filed |
| 17/05/2024 | Thomas Murphy (919003589) has left the board |
| 17/05/2024 | Thomas James Murphy (918704711) has left the board |
| 17/05/2024 | Alan Richard Barratt (913994728) has left the board |
| 17/05/2024 | Philip Greenhalgh (928133201) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Philip Anthony Wood (929284226) Appointed |
| 23/02/2022 | Louise Anne Stigant (928131280) has left the board |
| 02/02/2022 | Keith Vincent Mendez (926038912) has left the board |
| 01/02/2022 | New Board Member Hannah Jane O'Brien (929141574) Appointed |
| 18/01/2022 | Keith Vincent Mendez (926038912) has left the board |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Board Member Keith Vincent Mendez (926038912) Appointed |
| 01/04/2021 | New Board Member Keith Mendez (928142450) Appointed |
| 30/03/2021 | New Board Member Sunil Sehgal (928131269) Appointed |
| 30/03/2021 | New Board Member Philip Greenhalgh (928133201) Appointed |
| 30/03/2021 | New Board Member Louise Stigant (928131280) Appointed |
| 30/03/2021 | New Board Member Jason Bryan Vickery (922850945) Appointed |
| 29/09/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 29/06/2020 | Kyle John Rowe (919641269) has left the board |
| 21/02/2020 | Helena Duey Malchione (920392974) has left the board |
| 16/10/2019 | New Board Member Richard Sean Lewis (920140510) Appointed |
| 18/09/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | James Cocker (925260621) has left the board |
| 22/02/2019 | Juliet Barratt (913994729) has left the board |
| 28/11/2018 | New Board Member Helena Duey Malchione (920392974) Appointed |
| 28/11/2018 | Helena Malchione (925260637) has left the board |
| 21/11/2018 | New Board Member Kyle John Rowe (919641269) Appointed |
| 21/11/2018 | New Board Member Helena Malchione (925260637) Appointed |
| 21/11/2018 | New Board Member James Cocker (925260621) Appointed |
| 07/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 05/10/2017 | Thomas Murphy (923831691) has left the board |
| 05/10/2017 | New Board Member Thomas James Murphy (918704711) Appointed |
| 28/09/2017 | New Board Member Thomas Murphy (923831691) Appointed |
| 11/08/2017 | New Annual Return filed |
| 28/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
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