GRANDFLAME LIMITED

GRANDFLAME LIMITED is an active private limited company, incorporated on 5 February 1993. The nature of the business is Other publishing activities. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. GRANDFLAME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DICKENS HOUSE
Address Line 2	GUITHAVON STREET
Post Town	WITHAM
County	ESSEX
Postcode	CM8 1BJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From incorporation onwards:

GRANDFLAME LIMITED

Directors

(The company's officers)

MR JAMES SURRIDGE

(~42 year old British national)

FOXWOOD AUBREY LANE, REDBOURNE, HERTFORDSHIRE, AL3 7AN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2017

MRS PATRICIA ANN SURRIDGE

(~79 year old British national)

TROTSDEM CHEQUERS LANE, WATFORD, HERTFORDSHIRE, WD25 0GW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2017

MR TREVOR JOHN SURRIDGE

(~82 year old British national)

TROTSDEN CHEQUERS LANE, WATFORD, HERTFORDSHIRE, WD25 0GW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/1993

JAMES THOMAS SURRIDGE

(British national)

FOXWOOD AUBREY LANE, REDBOURNE, HERTFORDSHIRE, AL3 7AN, UNITED KINGDOM

Current Secretary
Gives occupation as WEB MASTER

Appointed on 06/04/2003

Shareholders

(Persons of Significant Control)

Mrs Suzanne Surridge

(~40 year old British national)

Foxwood, Aubrey Lane, Redbourne, Hertfordshire, AL3 7AN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Trevor John Surridge

(~82 year old British national)

Trotsdem, Chequers Lane, Watford, Hertfordshire, WD25 0GW, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BIGFLAME LIMITED

MR JAMES SURRIDGE
MR TREVOR JOHN SURRIDGE

FLAME LIMITED

MR TREVOR JOHN SURRIDGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)