GRASSBALE LIMITED Active
Company Number
02303110
Incorporation Date
1988-10-07
Registered Office Address
45 East Park Parade, Northampton, NN1 4LA
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BAST, Markus | Director | 2012-10-24 | N/A | German / United Kingdom |
| BENCH, Paul | Director | 2023-06-01 | N/A | British / England |
| BRYDON, Peter Morton | Director | N/A | N/A | British / England |
| BRYDON, Peter Morton | Secretary | 1998-08-01 | N/A | British |
| DEEKS, John Phillip | Secretary | N/A | N/A | British |
| EWEN, Carol Ann | Secretary | 2010-01-14 | N/A | N/A |
| JOBSON, Steven William James | Secretary | 1996-10-01 | N/A | British |
| MACHIN, Kathleen Mary | Secretary | 2006-07-07 | N/A | British |
| RODGERS, Phillip Robert | Secretary | 2001-10-16 | N/A | British |
| BARNES, Michael | Director | N/A | N/A | British |
| BENCH, Paul | Director | 1999-04-20 | N/A | British / England |
| COLES, Sarah Louise Beverley | Director | 2014-01-16 | N/A | British / England |
| DEEKS, John Phillip | Director | N/A | N/A | British |
| EWEN, Carol Ann | Director | 2006-07-07 | N/A | British / England |
| FILIK, Rachel, Dr | Director | 1992-10-14 | N/A | English |
| JOBSON, Steven William James | Director | N/A | N/A | British |
| KELLY, Karen Maria | Director | 2001-09-17 | N/A | British |
| LAWLER, Holly | Director | 2018-07-27 | N/A | British / England |
| MCLEISH, Iain Alasdair | Director | 2014-02-11 | N/A | British / United Kingdom |
| PUNTER, Matthew Joseph | Director | 2007-03-24 | N/A | British / England |
| RODGERS, Phillip Robert | Director | 2001-10-16 | N/A | British |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| No Persons of Significant Control recorded. | |||
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2024-09-09 |
| Average Number of Employees | N/A | 2024-09-09 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2024-09-09 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2025-03-31 | N/A |
| Next Accounts Due Date | 2025-12-31 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-29 | Officers | Termination director company with name termination date |
| 2026-03-18 | Gazette | Gazette filings brought up to date |
| 2026-03-03 | Gazette | Gazette notice compulsory |
| 2025-09-15 | Confirmation Statement | Confirmation statement with no updates |
| 2024-09-09 | Confirmation Statement | Confirmation statement with updates |
| 2024-09-09 | Accounts | Accounts with accounts type dormant |
| 2024-01-03 | Accounts | Accounts with accounts type dormant |
| 2023-09-29 | Confirmation Statement | Confirmation statement with updates |
| 2023-06-05 | Officers | Appoint person director company with name date |
| 2023-06-05 | Officers | Termination director company with name termination date |
| 2023-01-13 | Accounts | Accounts with accounts type dormant |
| 2022-11-28 | Confirmation Statement | Confirmation statement with no updates |
| 2021-10-31 | Confirmation Statement | Confirmation statement with no updates |
| 2021-10-31 | Accounts | Accounts with accounts type dormant |
| 2021-01-30 | Accounts | Accounts with accounts type dormant |
| 2020-11-02 | Confirmation Statement | Confirmation statement with no updates |
| 2019-12-30 | Accounts | Accounts with accounts type dormant |
| 2019-11-10 | Confirmation Statement | Confirmation statement with no updates |
| 2019-11-10 | Officers | Appoint person director company with name date |
| 2018-12-19 | Accounts | Accounts with accounts type dormant |
| 2018-10-17 | Confirmation Statement | Confirmation statement with updates |
| 2018-06-27 | Officers | Termination director company with name termination date |
| 2017-12-29 | Accounts | Accounts with accounts type dormant |
| 2017-10-15 | Confirmation Statement | Confirmation statement with no updates |
| 2016-12-01 | Accounts | Accounts with accounts type dormant |