Grosvenor Motor Company Limited

General information

Name:

Grosvenor Motor Company Ltd

Office Address:

8 King Edward Street OX1 4HL Oxford

Number: 03763207

Incorporation date: 1999-04-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the start of Grosvenor Motor Company Limited, a company which is located at 8 King Edward Street, , Oxford. That would make 25 years Grosvenor Motor Company has prospered in this business, as it was established on 1999-04-30. The company's Companies House Registration Number is 03763207 and its area code is OX1 4HL. This business's registered with SIC code 45310 meaning Wholesale trade of motor vehicle parts and accessories. Grosvenor Motor Company Ltd reported its latest accounts for the financial period up to May 31, 2022. The firm's most recent annual confirmation statement was filed on April 30, 2023.

Given this enterprise's constant growth, it became imperative to acquire extra executives, among others: Georgina H., Justin P., Barry M. who have been assisting each other since 2023-01-05 to exercise independent judgement of this limited company. Moreover, the director's tasks are constantly assisted with by a secretary - Marie H., who was selected by the limited company in 2007.

Financial data based on annual reports

Company staff

Georgina H.

Role: Director

Appointed: 05 January 2023

Latest update: 26 July 2024

Justin P.

Role: Director

Appointed: 05 January 2023

Latest update: 26 July 2024

Barry M.

Role: Director

Appointed: 05 January 2023

Latest update: 26 July 2024

Marie H.

Role: Director

Appointed: 01 January 2015

Latest update: 26 July 2024

Marie H.

Role: Secretary

Appointed: 11 May 2007

Latest update: 26 July 2024

Peter H.

Role: Director

Appointed: 01 November 2004

Latest update: 26 July 2024

People with significant control

Executives who have control over the firm are as follows: Marie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Marie H.
Notified on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter H.
Notified on 30 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 13 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
25
Company Age

Similar companies nearby

Closest companies