GREAT NORTHERN REFINERY LTD
GREAT NORTHERN REFINERY LTD is an active private limited company, incorporated on 20 February 2019. The nature of the business is Licensed restaurants. The company's registered office is on Phoenix Park, Coalville. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GREAT NORTHERN REFINERY LTD previously had the company name GN SIGNATURE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11836878 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/02/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 14 PHOENIX PARK TELFORD WAY |
---|
Address Line 2 | STEPHENSON INDUSTRIAL ESTATE |
---|
Post Town | COALVILLE |
---|
County | LEICESTERSHIRE |
---|
Country | ENGLAND |
---|
Postcode | LE67 3HB |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 05/03/2025 |
---|
Last Made Up Date | 19/02/2024 |
---|
Return
Next Due Date | 19/03/2020 |
---|
Last Made Up Date | Not available |
---|
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)
56101 - Licensed restaurants
Company Name History
From 21/02/2019 onwards:
GREAT NORTHERN REFINERY LTD
Prior to 21/02/2019:
GN SIGNATURE LTD
Directors
(The company's officers)
MR TRISTAN HANMER
(~36 year old British national)
14 PHOENIX PARK TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LE67 3HB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2019
MR LESLIE JOHN HOWARD
(~69 year old British national)
14 PHOENIX PARK TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LE67 3HB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2019
MR DAVID THOMAS WILLANS
(~57 year old British national)
14 PHOENIX PARK TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LE67 3HB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2019
MR ANTONY JOHN WILSON
(~50 year old British national)
14 PHOENIX PARK TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LE67 3HB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2019
Shareholders
(Persons of Significant Control)
Mr Tristan Hanmer
(~36 year old British national)
14 Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/05/2019
Connections
(Shared officers)
- MR LESLIE JOHN HOWARD
- MR DAVID THOMAS WILLANS
- MR LESLIE JOHN HOWARD
- MR DAVID THOMAS WILLANS
GREAT NORTHERN (ICE HOUSE) LIMITED
- MR LESLIE JOHN HOWARD
- MR DAVID THOMAS WILLANS
- MR LESLIE JOHN HOWARD
- MR DAVID THOMAS WILLANS
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)
GREAT NORTHERN REFINERY LTD: Maps
Maps show the location of the postcode of the registered office, LE67 3HB.
Map of GREAT NORTHERN REFINERY LTD at local scale
Map of GREAT NORTHERN REFINERY LTD at district scale
More Companies in LE67 3HB
Other companies with registered offices in LE67 3HB:
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)