Gh Grain Limited

General information

Name:

Gh Grain Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 03975944

Incorporation date: 2000-04-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gh Grain came into being in 2000 as a company enlisted under no 03975944, located at W1K 4QY London at Weston Centre. This firm has been in business for 24 years and its last known status is active. This firm known today as Gh Grain Limited, was previously known as Belvedere Feeds. The change has taken place in 2009/10/17. The enterprise's classified under the NACE and SIC code 99999 : Dormant Company. The firm's latest financial reports cover the period up to 2022/06/30 and the most current annual confirmation statement was submitted on 2023/04/15.

At the moment, there seems to be only one managing director in the company: Diana O. (since 2018/02/21). Since August 2014 Stephen W., had performed the duties for the following firm up until the resignation six years ago. Furthermore a different director, including Michael S. gave up the position eight years ago.

  • Previous company's names
  • Gh Grain Limited 2009-10-17
  • Belvedere Feeds Limited 2000-04-18

Company staff

Diana O.

Role: Director

Appointed: 21 February 2018

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Frontier Agriculture Limited owns over 3/4 of company shares. This business can be reached in London at Group Secretarial Department, Weston Centre, 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the registration number 05288567.

Frontier Agriculture Limited
Address: Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05288567
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to June 30, 2023 (AA)
filed on: 8th, April 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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