Grelson Limited. Head office in Stourbridge. Check Director.

Grelson Limited, Stourbridge

Grelson Limited is a private limited company. Registered at Marlowe House, Stewkins Audnam, Stourbridge DY8 4YW, the aforementioned 20 years old firm was incorporated on 2004-01-15 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Norman H. (appointed on 06 February 2004). Moving on to the secretaries (1 in total), we can name: Louise H. (appointed on 06 February 2004).

About
Name: Grelson Limited
Number: 05015948
Incorporation date: 2004-01-15
End of financial year: 31 March


Address:	Marlowe House Stewkins Audnam Stourbridge DY8 4YW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Grelson Holdings Limited

28 February 2024

Address	37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies Register Companies House England
Registration number	15221105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kyle B.

7 March 2022 - 28 February 2024

Nature of control:	25-50% shares

Norman H.

14 January 2017 - 28 February 2024

Nature of control:	25-50% shares

Louise H.

15 April 2019 - 7 March 2022

Nature of control:	25-50% shares

The due date for Grelson Limited confirmation statement filing is 2024-01-29. The most current confirmation statement was filed on 2023-01-15. The date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Grelson Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Birmingham New Road, WV4 6BL Wolverhampton, West Midlands. Kyle B. that has 1/2 or less of shares. Norman H. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 17th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 17th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, April 2023 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2022-10-17: 130.00 GBP filed on: 11th, November 2022 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of alteration of Articles of Association filed on: 1st, November 2022 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 5th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 2nd, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 1st, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-15 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 26th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-15 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-22: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-15 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 26th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-15 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 13th, November 2012 \| resolution	Free Download (28 pages)
SH02	Sub-division of shares on 2012-11-06 filed on: 13th, November 2012 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-01-15 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-15 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, September 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-01-15 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-15 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 24th, August 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 16th, January 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-01-16 filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 23rd, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-01-18 filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-18 filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-02-03 filed on: 3rd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-03 filed on: 3rd, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return made up to 2005-03-02 (Director's particulars changed) annual return
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return made up to 2005-03-02 (Director's particulars changed) annual return
287	Registered office changed on 25/11/04 from: dartmouth house sandwell road west bromwich west midlands B70 8TH filed on: 25th, November 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 25/11/04 from: dartmouth house sandwell road west bromwich west midlands B70 8TH filed on: 25th, November 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 26/02/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 26th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/02/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 26th, February 2004 \| address	Free Download (1 page)
288a	On 2004-02-26 New secretary appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004-02-26 New director appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004-02-26 New director appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004-02-26 New secretary appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
288b	On 2004-02-09 Secretary resigned filed on: 9th, February 2004 \| officers	Free Download (2 pages)
288b	On 2004-02-09 Secretary resigned filed on: 9th, February 2004 \| officers	Free Download (2 pages)
288b	On 2004-02-09 Director resigned filed on: 9th, February 2004 \| officers	Free Download (2 pages)
288b	On 2004-02-09 Director resigned filed on: 9th, February 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, January 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, January 2004 \| incorporation	Free Download (13 pages)

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