Gratte Brothers Group Limited

General information

Name:

Gratte Brothers Group Ltd

Office Address:

2 Regents Wharf All Saints Street N1 9RL London

Number: 02732546

Incorporation date: 1992-07-20

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in London registered with number: 02732546. This firm was started in 1992. The headquarters of this company is situated at 2 Regents Wharf All Saints Street. The postal code is N1 9RL. This company's classified under the NACE and SIC code 43210 and has the NACE code: Electrical installation. Gratte Brothers Group Ltd released its account information for the financial year up to 2022-03-31. The business most recent confirmation statement was released on 2023-07-20.

Our info related to this particular company's executives shows us there are eight directors: Bronwyn M., Stephen G., Christopher B. and 5 other members of the Management Board who might be found within the Company Staff section of this page who became the part of the company on 12th January 2022, 1st January 2018 and 1st December 2006. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Bronwyn M. as a secretary since April 2020.

Company staff

Bronwyn M.

Role: Director

Appointed: 12 January 2022

Latest update: 31 January 2024

Bronwyn M.

Role: Secretary

Appointed: 01 April 2020

Latest update: 31 January 2024

Stephen G.

Role: Director

Appointed: 01 January 2018

Latest update: 31 January 2024

Christopher B.

Role: Director

Appointed: 01 January 2018

Latest update: 31 January 2024

David G.

Role: Director

Appointed: 01 January 2018

Latest update: 31 January 2024

Michael S.

Role: Director

Appointed: 01 December 2006

Latest update: 31 January 2024

Martin G.

Role: Director

Appointed: 20 July 1993

Latest update: 31 January 2024

Ian G.

Role: Director

Appointed: 02 September 1992

Latest update: 31 January 2024

Ian B.

Role: Director

Appointed: 02 September 1992

Latest update: 31 January 2024

People with significant control

Executives who have control over the firm are as follows: Ian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
31
Company Age

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