Gridiron Manufacturing Ltd

Company Name	Gridiron Manufacturing Ltd
Director	Nicholas Richard Hogan
Company Status	Active
Company Number	06633709
Category	Private Limited Company
Incorporation Date	30 June 2008(15 years, 10 months ago)
Previous Names	Gridiron UK Ltd and 06633709 Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Richard Hogan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Laggan Secretaries Limited (Corporation)
Status	Current
Appointed	06 February 2018(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mrs Treacy Ann Mace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Role	Managing Director
Correspondence Address	11 Four Wents Cobham KT11 2NE

Director Name	Mr Christopher Russell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Regent Road Surbiton Surrey KT5 8NN

Director Name	Mr Jamie Nicholas Bradshaw
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mrs Claire Michelle Hogan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Ganover Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2009(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2013)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gridiron Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£62
Current Liabilities	£62

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

6 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
9 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
7 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
30 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
30 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
8 February 2018	Change of details for Mr Zanette Giancarlo as a person with significant control on 6 February 2018 (2 pages)
7 February 2018	Termination of appointment of Jamie Nicholas Bradshaw as a director on 6 February 2018 (1 page)
7 February 2018	Appointment of Mrs Claire Michelle Hogan as a director on 6 February 2018 (2 pages)
7 February 2018	Change of details for Mr Valentino Pizzol as a person with significant control on 6 February 2018 (2 pages)
7 February 2018	Registered office address changed from 5 the Green Richmond Surrey TW9 1PL to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 February 2018 (1 page)
7 February 2018	Appointment of Laggan Secretaries Limited as a secretary on 6 February 2018 (2 pages)
6 October 2017	Withdrawal of a person with significant control statement on 6 October 2017 (2 pages)
6 October 2017	Withdrawal of a person with significant control statement on 6 October 2017 (2 pages)
4 September 2017	Notification of Valentino Pizzol as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Notification of Zanette Giancarlo as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 September 2017	Notification of Valentino Pizzol as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Notification of Zanette Giancarlo as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Confirmation statement made on 30 June 2016 with updates (4 pages)
17 July 2017	Confirmation statement made on 30 June 2016 with updates (4 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Company name changed 06633709 LTD\certificate issued on 04/07/17 CONNOT ‐ Change of name notice (3 pages)
4 July 2017	Company name changed 06633709 LTD\certificate issued on 04/07/17 CONNOT ‐ Change of name notice (3 pages)
12 May 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 May 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 May 2017	Administrative restoration application (4 pages)
12 May 2017	Administrative restoration application (4 pages)
6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
25 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 March 2015	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015 (1 page)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 March 2014	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014 (1 page)
4 December 2013	Termination of appointment of Ganover Secretaries Limited as a secretary (1 page)
4 December 2013	Termination of appointment of Ganover Secretaries Limited as a secretary (1 page)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
4 July 2013	Appointment of Mr Jamie Bradshaw as a director (2 pages)
4 July 2013	Termination of appointment of Christopher Russell as a director (1 page)
4 July 2013	Termination of appointment of Christopher Russell as a director (1 page)
4 July 2013	Appointment of Mr Jamie Bradshaw as a director (2 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Director's details changed for Mr Christopher Russell on 1 June 2012 (2 pages)
3 July 2012	Director's details changed for Mr Christopher Russell on 1 June 2012 (2 pages)
3 July 2012	Director's details changed for Mr Christopher Russell on 1 June 2012 (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
20 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
20 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
9 September 2010	Register inspection address has been changed (2 pages)
9 September 2010	Register inspection address has been changed (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 December 2009	Registered office address changed from Co/Metal Grille Solutions Ltd. 19 Wintersells Road Byfleet Surrey KT147LF United Kingdom on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from Co/Metal Grille Solutions Ltd. 19 Wintersells Road Byfleet Surrey KT147LF United Kingdom on 7 December 2009 (2 pages)
7 December 2009	Appointment of Ganover Secretaries Limited as a secretary (3 pages)
7 December 2009	Appointment of Ganover Secretaries Limited as a secretary (3 pages)
7 December 2009	Termination of appointment of Treacy Mace as a director (2 pages)
7 December 2009	Termination of appointment of Treacy Mace as a director (2 pages)
7 December 2009	Appointment of Christopher Russell as a director (3 pages)
7 December 2009	Registered office address changed from Co/Metal Grille Solutions Ltd. 19 Wintersells Road Byfleet Surrey KT147LF United Kingdom on 7 December 2009 (2 pages)
7 December 2009	Appointment of Christopher Russell as a director (3 pages)
24 November 2009	Compulsory strike-off action has been discontinued (1 page)
24 November 2009	Compulsory strike-off action has been discontinued (1 page)
23 November 2009	Annual return made up to 30 June 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 30 June 2009 with a full list of shareholders (3 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2008	Incorporation (13 pages)
30 June 2008	Incorporation (13 pages)

Gridiron Manufacturing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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