Introduction
Watch Company
G
GRANTS CLEANING SERVICES (LINCOLN) LTD
GRANTS CLEANING SERVICES (LINCOLN) LTD is an active company incorporated on 24 June 2015 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. GRANTS CLEANING SERVICES (LINCOLN) LTD was registered 10 years ago.(SIC: 43999)
Status
active
Active since 10 years ago
Company No
09655613
LTD Company
Age
10 Years
Incorporated 24 June 2015
Size
N/A
Accounts
ARD: 5/4Overdue
Last Filed
Made up to 5 April 2024 (1 year ago)
Submitted on 24 December 2024 (1 year ago)
Period: 6 April 2023 - 5 April 2024(13 months)
Type: Dormant
Next Due
Due by 5 January 2026
Period: 6 April 2024 - 5 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Hoyland House Forge Lane Leeds, LS12 2HG,
Previous Addresses
Suite 11 and 12 Great Northern House Great Northern Terrace Lincoln Lincolnshire LN5 8HJ England
From: 3 February 2021To: 9 February 2023
5 Alvis Close Bracebridge Heath Lincoln Lincolnshire LN4 2QX United Kingdom
From: 22 January 2019To: 3 February 2021
Unit 10 Churchill Business Park Sleaford Road Bracebridge Heath Lincoln LN4 2FF England
From: 11 August 2015To: 22 January 2019
10 Sleaford Road Bracebridge Heath Lincoln LN4 2FF United Kingdom
From: 24 June 2015To: 11 August 2015
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ATHERTON, Kenneth Henry
ActiveForge Lane, LeedsLS12 2HG
Born December 1962
Director
Appointed 27 Jan 2023
ATHERTON, Kenneth Henry
Forge Lane, LeedsLS12 2HG
Born December 1962
Director
27 Jan 2023
Active
SPENCER, John David
ActiveForge Lane, LeedsLS12 2HG
Born November 1957
Director
Appointed 27 Jan 2023
SPENCER, John David
Forge Lane, LeedsLS12 2HG
Born November 1957
Director
27 Jan 2023
Active
TIDSWELL, Simon Robert
ActiveForge Lane, LeedsLS12 2HG
Born August 1966
Director
Appointed 27 Jan 2023
TIDSWELL, Simon Robert
Forge Lane, LeedsLS12 2HG
Born August 1966
Director
27 Jan 2023
Active
GIBSON, Grant
ResignedGreat Northern House, LincolnLN5 8HJ
Born November 1964
Director
Appointed 24 Jun 2015
Resigned 27 Jan 2023
GIBSON, Grant
Great Northern House, LincolnLN5 8HJ
Born November 1964
Director
24 Jun 2015
Resigned 27 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Forge Lane, LeedsLS12 2HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 13 Jan 2023
Nic Services Group Limited
Forge Lane, LeedsLS12 2HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
13 Jan 2023
Active
Mr Grant Gibson
CeasedGreat Northern House, LincolnLN5 8HJ
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jun 2017
Ceased 13 Jan 2023
Mr Grant Gibson
Great Northern House, LincolnLN5 8HJ
Born November 1964
Ownership of shares 75 to 100 percent
24 Jun 2017
Ceased 13 Jan 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
29 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2023
9 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
9 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2023
9 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2023
3 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2021
22 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2019
9 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2017
11 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2015