Company information:
Grenade (Uk) Limited (No: 06978658)
Address: GRENADE HQ, BOURNVILLE PLACE, BOURNVILLE LANE, BIRMINGHAM, B30 2HP, ENGLAND
Status: Operating Company
Incorporated: 08-Mar-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES COCKER ( DOB: Nov-1979 From: Jun-2018 )
Current Director: RICHARD SEAN LEWIS ( DOB: Feb-1967 From: Oct-2019 )
Current Director: KEITH VINCENT MENDEZ ( DOB: Dec-1970 From: Mar-2021 )
Current Director: THOMAS JAMES MURPHY ( DOB: Oct-1979 From: Sep-2017 )
Current Director: HANNAH JANE O'BRIEN ( DOB: Feb-1983 From: Jan-2022 )
Current Director: KYLE JOHN ROWE ( DOB: Sep-1973 From: Jun-2018 )
Current Director: PHILIP ANTHONY WOOD ( DOB: Apr-1963 From: Feb-2022 )
Resigned Director: ALAN RICHARD BARRATT ( DOB: Sep-1976 From: Aug-2009 To: May-2024 )
Resigned Director: JULIET BARRATT ( DOB: Mar-1974 From: Aug-2009 To: Dec-2018 )
Resigned Director: JAMES COCKER ( DOB: Nov-1979 From: Jun-2018 To: Jun-2019 )
Resigned Director: PHILIP GREENHALGH ( DOB: May-1973 From: Mar-2021 To: May-2024 )
Resigned Director: HELENA DUEY MALCHIONE ( DOB: Oct-1990 From: Jun-2018 To: Oct-2019 )
Resigned Director: KEITH VINCENT MENDEZ ( DOB: Dec-1970 From: Mar-2021 To: Jan-2022 )
Resigned Director: THOMAS JAMES MURPHY ( DOB: Oct-1979 From: Sep-2017 To: May-2024 )
Resigned Director: LOUISE ANNE STIGANT ( DOB: Oct-1967 From: Mar-2021 To: Feb-2022 )
Resigned Secretary: THOMAS MURPHY ( From: Aug-2014 To: May-2024 )
Persons of Significant Control:
Grenade Holdings Limited, Grenade Hq Arden House, Marsh Lane, Hampton In Arden, West Midlands, B92 0AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)