Grenadier Exmouth Limited
- Active
- Incorporated on 8 Jun 2015
Reg Address: Oxygen House Grenadier Road, Exeter Business Park, Exeter EX1 3LH, United Kingdom
- Summary The company with name "Grenadier Exmouth Limited" is a ltd and located in Oxygen House Grenadier Road, Exeter Business Park, Exeter EX1 3LH. Grenadier Exmouth Limited is currently in active status and it was incorporated on 8 Jun 2015 (9 years 3 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Grenadier Exmouth Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Benjamin Colin Bulger | Director | 1 Jan 2024 | British | Active |
| 2 | GRENADIER ESTATES LTD | Corporate Director | 10 Jun 2021 | - | Active |
| 3 | Ralph Aiden Johnson-Hugill | Director | 29 Apr 2019 | British | Active |
| 4 | Ralph Aiden Johnson-Hugill | Director | 29 Apr 2019 | British | Active |
| 5 | Jonathan Charles Mcnuff | Director | 15 Sep 2017 | British | Active |
| 6 | Matthew Owen Gingell | Director | 15 Sep 2017 | British | Active |
| 7 | Eleanor Jane Adams | Director | 15 Sep 2017 | British | Resigned 10 Jun 2021 |
| 8 | Matthew Owen Gingell | Director | 15 Sep 2017 | British | Resigned 10 Jun 2021 |
| 9 | Peter Gordon Quincey | Director | 17 Oct 2016 | British | Resigned 29 Apr 2019 |
| 10 | David Barclay Williamson | Director | 8 Jun 2015 | British | Resigned 10 Jun 2021 |
| 11 | David Barclay Williamson | Director | 8 Jun 2015 | British | Active |
| 12 | Mark James Dixon | Director | 8 Jun 2015 | British | Resigned 15 Sep 2017 |
| 13 | Mark James Dixon | Director | 8 Jun 2015 | British | Resigned 15 Sep 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Ralph Johnson-Hugill Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 29 Apr 2019 | British | Active |
| 2 | Mr Ralph Johnson-Hugill Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 29 Apr 2019 | British | Active |
| 3 | Grenadier Estates Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Mar 2018 | - | Active |
| 4 | Mr Peter Gordon Quincey Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 17 Oct 2016 | British | Ceased 29 Apr 2019 |
| 5 | Oxygen House Properties Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 28 Mar 2018 |
| 6 | Mr David Williamson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 10 Jun 2021 |
| 7 | Mr David Williamson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Grenadier Exmouth Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 10 Jun 2024 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Jun 2024 | Download PDF |
| 4 | Confirmation Statement - Updates | 8 Jun 2023 | Download PDF |
| 5 | Accounts - Audit Exemption Subsiduary | 27 Sep 2022 | Download PDF |
| 6 | Other - Legacy | 27 Sep 2022 | Download PDF |
| 7 | Other - Legacy | 27 Sep 2022 | Download PDF |
| 8 | Accounts - Legacy | 27 Sep 2022 | Download PDF |
| 9 | Confirmation Statement - Updates | 8 Jun 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 21 Jun 2021 | Download PDF |
| 11 | Officers - Appoint Corporate Director Company With Name Date | 18 Jun 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2021 | Download PDF |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jun 2021 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2021 | Download PDF |
| 15 | Confirmation Statement - Updates | 8 Jun 2021 | Download PDF |
| 16 | Officers - Change Person Director Company With Change Date | 22 Feb 2021 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 15 Oct 2020 | Download PDF 2 Pages |
| 18 | Accounts - Legacy | 23 Sep 2020 | Download PDF 53 Pages |
| 19 | Other - Legacy | 23 Sep 2020 | Download PDF 1 Pages |
| 20 | Other - Legacy | 23 Sep 2020 | Download PDF 3 Pages |
| 21 | Accounts - Audit Exemption Subsiduary | 23 Sep 2020 | Download PDF 8 Pages |
| 22 | Confirmation Statement - Updates | 8 Jun 2020 | Download PDF 4 Pages |
| 23 | Accounts - Audit Exemption Subsiduary | 26 Sep 2019 | Download PDF 6 Pages |
| 24 | Accounts - Legacy | 26 Sep 2019 | Download PDF 50 Pages |
| 25 | Other - Legacy | 26 Sep 2019 | Download PDF 1 Pages |
| 26 | Other - Legacy | 26 Sep 2019 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 4 Sep 2019 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Change To A Person With Significant Control | 2 Sep 2019 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 10 Jun 2019 | Download PDF 4 Pages |
| 30 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Apr 2019 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2019 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2019 | Download PDF 1 Pages |
| 33 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Apr 2019 | Download PDF 2 Pages |
| 34 | Other - Legacy | 5 Oct 2018 | Download PDF 3 Pages |
| 35 | Accounts - Audit Exemption Subsiduary | 5 Oct 2018 | Download PDF 9 Pages |
| 36 | Accounts - Legacy | 5 Oct 2018 | Download PDF 55 Pages |
| 37 | Other - Legacy | 5 Oct 2018 | Download PDF 1 Pages |
| 38 | Confirmation Statement - Updates | 11 Jun 2018 | Download PDF 5 Pages |
| 39 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Apr 2018 | Download PDF 1 Pages |
| 40 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Apr 2018 | Download PDF 2 Pages |
| 41 | Accounts - Legacy | 5 Dec 2017 | Download PDF 39 Pages |
| 42 | Accounts - Audit Exemption Subsiduary | 5 Dec 2017 | Download PDF 9 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 9 Nov 2017 | Download PDF 2 Pages |
| 44 | Other - Legacy | 18 Oct 2017 | Download PDF 1 Pages |
| 45 | Other - Legacy | 18 Oct 2017 | Download PDF 3 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2017 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2017 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2017 | Download PDF 2 Pages |
| 49 | Confirmation Statement - Updates | 8 Jun 2017 | Download PDF 8 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 9 Dec 2016 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2016 | Download PDF 2 Pages |
| 52 | Accounts - Audit Exemption Subsiduary | 9 Oct 2016 | Download PDF 3 Pages |
| 53 | Other - Legacy | 28 Sep 2016 | Download PDF 1 Pages |
| 54 | Other - Legacy | 28 Sep 2016 | Download PDF 3 Pages |
| 55 | Accounts - Legacy | 28 Sep 2016 | Download PDF 36 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2016 | Download PDF 3 Pages |
| 57 | Accounts - Change Account Reference Date Company Current Shortened | 16 Sep 2015 | Download PDF 3 Pages |
| 58 | Incorporation - Company | 8 Jun 2015 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.