Introduction
Watch Company
G
GR NO.4 LIMITED
GR NO.4 LIMITED is an active company incorporated on 14 February 2020 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. GR NO.4 LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12464463
LTD Company
Age
6 Years
Incorporated 14 February 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 February 2025 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Next Due
Due by 27 February 2026
For period ending 13 February 2026
Address
1 Newhall Street Birmingham, B3 3NH,
Previous Addresses
4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England
From: 14 February 2020To: 22 June 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JOHNSTON, Richard Selkirk
ActiveBirminghamB3 3NH
Born May 1956
Director
Appointed 14 Feb 2020
JOHNSTON, Richard Selkirk
BirminghamB3 3NH
Born May 1956
Director
14 Feb 2020
Active
MITCHELL, Andrew John
ActiveBirminghamB3 3NH
Born October 1951
Director
Appointed 14 Feb 2020
MITCHELL, Andrew John
BirminghamB3 3NH
Born October 1951
Director
14 Feb 2020
Active
PRATT, Stephen James
ActiveBirminghamB3 3NH
Born September 1978
Director
Appointed 14 Feb 2020
PRATT, Stephen James
BirminghamB3 3NH
Born September 1978
Director
14 Feb 2020
Active
PRATT, Stuart Phillip
ActiveBirminghamB3 3NH
Born October 1980
Director
Appointed 14 Feb 2020
PRATT, Stuart Phillip
BirminghamB3 3NH
Born October 1980
Director
14 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
BirminghamB3 3NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2020
Godwin Residential Limited
BirminghamB3 3NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
22 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2023
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
5 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2020