H Grossman Trading Limited. net worth, address, company information. Free

Company search

H Grossman Trading Limited (number SC504915) is a private limited company legally formed on 2015-05-05 in Scotland. The company has its registered office at 3 Cambuslang Way, Gateway Office Park, Glasgow G32 8ND. H Grossman Trading Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	H Grossman Trading Limited
Number	SC504915
Date of Incorporation:	2015/05/05
End of financial year:	31 December
Address:	3 Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: David M. (in the company from 03 April 2018), Mark C. (appointment date: 03 April 2018). The Companies House lists 7 persons of significant control, namely: Mark C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, One For Fun International Limited can be reached at Ipswich Road, Brome, IP23 8AW Eye, Norfolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David M. has substantial control or influence.

Directors

People with significant control

Mark C.

3 April 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

One For Fun International Limited

3 April 2018

Address	Unit 7 Tobar, Eye Airfield Industrial Estate Ipswich Road, Brome, Eye, Norfolk, IP23 8AW, England
Legal authority	England And Wales
Legal form	Private Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

3 April 2018

Nature of control:	significiant influence or control

Ozbozz Ltd

3 April 2018

Address	Yare House Thorpe Road, Norwich, NR1 1RY, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin G.

3 April 2018 - 15 December 2020

Nature of control:	significiant influence or control

Glyn L.

3 April 2018 - 31 August 2020

Nature of control:	significiant influence or control

H Grossman Trading Limited

11 June 2016 - 3 April 2018

Address	Herschel House Ashton Road, Rutherglen, Glasgow, G73 1UB, Scotland
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	9631127
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA01) Extension of current accouting period to December 31, 2023 filed on: 21st, August 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Extension of current accouting period to December 31, 2023 filed on: 21st, August 2023 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 18th, April 2023 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 18th, April 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts made up to June 26, 2021 filed on: 31st, March 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/06/21 filed on: 31st, March 2022 \| accounts	Free Download (54 pages)
(AUD) Auditor's resignation filed on: 7th, October 2021 \| auditors	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 27th, July 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 2nd, July 2021 \| accounts	Free Download (46 pages)
(TM01) Director appointment termination date: December 15, 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from December 31, 2019 to June 30, 2020 filed on: 29th, September 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: August 31, 2020 filed on: 6th, September 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, February 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC5049150005, created on February 14, 2020 filed on: 24th, February 2020 \| mortgage	Free Download (64 pages)
(MR01) Registration of charge SC5049150004, created on February 14, 2020 filed on: 19th, February 2020 \| mortgage	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 29th, May 2019 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 29th, May 2019 \| incorporation	Free Download (29 pages)
(AD01) Registered office address changed from Ashton Road Quay Industrial Estate Rutherglen Glasgow G73 1UB to 3 Cambuslang Way Gateway Office Park Glasgow G32 8nd on May 22, 2019 filed on: 22nd, May 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (15 pages)
(TM02) Secretary appointment termination on April 3, 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(AP01) On April 3, 2018 new director was appointed. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 3, 2018 new director was appointed. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 3, 2018 new director was appointed. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC5049150003, created on April 3, 2018 filed on: 10th, April 2018 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge SC5049150002, created on April 3, 2018 filed on: 9th, April 2018 \| mortgage	Free Download (19 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 14th, December 2017 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 11th, December 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, December 2017 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 6th, December 2017 \| capital	Free Download (1 page)
(SH19) Capital declared on December 6, 2017: 100160.00 GBP filed on: 6th, December 2017 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 14/11/17 filed on: 6th, December 2017 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 25th, November 2016 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, September 2016 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 30/09/16 filed on: 30th, September 2016 \| insolvency	Free Download
(SH19) Capital declared on September 30, 2016: 100160.00 GBP filed on: 30th, September 2016 \| capital	Free Download
(SH20) Statement by Directors filed on: 30th, September 2016 \| capital	Free Download
(TM01) Director appointment termination date: May 9, 2016 filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, July 2016 \| resolution	Free Download (31 pages)
(AR01) Annual return made up to May 5, 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 25, 2016: 100160.00 GBP capital
(TM01) Director appointment termination date: March 21, 2016 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 11, 2015 filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, June 2015 \| resolution	Free Download
(AD01) Registered office address changed from C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland to Ashton Road Quay Industrial Estate Rutherglen Glasgow G73 1UB on June 26, 2015 filed on: 26th, June 2015 \| address	Free Download (2 pages)
(AP01) On June 11, 2015 new director was appointed. filed on: 26th, June 2015 \| officers	Free Download (3 pages)
(AP01) On June 11, 2015 new director was appointed. filed on: 26th, June 2015 \| officers	Free Download (3 pages)
(MR01) Registration of charge SC5049150001, created on June 11, 2015 filed on: 15th, June 2015 \| mortgage	Free Download (21 pages)
(CAP-SS) Solvency statement dated 11/06/15 filed on: 11th, June 2015 \| insolvency	Free Download (1 page)
(SH20) Statement by directors filed on: 11th, June 2015 \| capital	Free Download (1 page)
(SH01) Capital declared on June 5, 2015: 100160.00 GBP filed on: 11th, June 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 11th, June 2015 \| resolution	Free Download (3 pages)
(SH19) Capital declared on June 11, 2015: 100160.00 GBP filed on: 11th, June 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 11th, June 2015 \| resolution	Free Download (2 pages)
(AA01) Current accounting reference period shortened from May 31, 2016 to December 31, 2015 filed on: 7th, May 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, May 2015 \| incorporation	Free Download (36 pages)

Companies nearby - by postcode
Caledonia Luxe Lochside Ltd
Veitchi Larbert Limited
H Grossman Limited
Alexander Chase Capital Ltd


Linotol Products Limited
Veitchi Homes Limited
Acre Road (glasgow) Developments Ltd