Grant Engineering (Uk) Limited

03196757

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GRANT ENGINEERING (UK) LTD FRANKLAND ROAD, SWINDON, SN5 8YG

Incorporated 03/05/1996

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Stephen William Grant

director · Since 03/05/1996

TECHNICAL MANAGER

IRISH · IRELAND · Age 81

Mr Paul Frederick Wakefield

director · Since 03/05/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Niall John Fay

director · Since 21/07/2011

COMPANY DIRECTOR

IRISH · IRELAND · Age 54

Mr Niall John Fay

secretary · Since 10/03/2015

Persons with Significant Control

Birr Grantfay Holdings Limited

75–100% shares

Boherdeel Road, Crinkle, Birr

Reg: 714112 · Companies Registration Office · Private Company Limited By Shares

Notified 01/05/2022

Former PSCs

Mr Stephen William Grant

Ceased 01/05/2022

Mr Niall John Fay

Ceased 01/05/2022

Mr Stephen Hubert Grant

Ceased 01/05/2022

Charges1 outstanding

Charge

satisfied

ALLIED IRISH BANKS P.L.C.

Created 13/09/2022Registered 21/09/2022Satisfied 19/07/2023

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 06/12/2021Registered 06/12/2021

charge

satisfied

PRICKETTS LIMITED

Created 07/03/1997Registered 12/03/1997Satisfied 05/07/2022