G.r. Mechanical (holdings) Limited

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General information

Name:

G.r. Mechanical (holdings) Ltd

Office Address:

Unit 5 Dolphin Building Queen Anne's Battery PL4 0LP Plymouth

Number: 07117749

Incorporation date: 2010-01-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

G.r. Mechanical (holdings) Limited is categorised as Private Limited Company, that is based in Unit 5 Dolphin Building, Queen Anne's Battery, Plymouth. The head office's zip code PL4 0LP. This enterprise was formed on 2010-01-06. The firm's Companies House Registration Number is 07117749. The enterprise's Standard Industrial Classification Code is 70100 meaning Activities of head offices. The firm's latest filed accounts documents describe the period up to Sat, 30th Apr 2022 and the most recent annual confirmation statement was submitted on Fri, 6th Jan 2023.

According to the information we have, this limited company was founded 14 years ago and has so far been presided over by three directors, and out of them two (Gilson R. and Sue R.) are still a part of the company.

Executives who control the firm include: Gilson R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gilson R.

Role: Director

Appointed: 06 January 2010

Latest update: 14 March 2024

Sue R.

Role: Director

Appointed: 06 January 2010

Latest update: 14 March 2024

People with significant control

Gilson R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 29 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 29 January 2013
Annual Accounts 23 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 2024-01-06 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Mark Holt & Co Limited

Address:

7 Sandy Court Ashleigh Way Langage Business Park

Post code:

PL7 5JX

City / Town:

Plymouth

Accountant/Auditor,
2012

Name:

Mark Holt & Co Limited

Address:

Marine Building Victoria Wharf

Post code:

PL4 0RF

City / Town:

Plymouth

Accountant/Auditor,
2016 - 2014

Name:

Mark Holt & Co Limited

Address:

7 Sandy Court Ashleigh Way Langage Business Park

Post code:

PL7 5JX

City / Town:

Plymouth

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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