GRATTAN PUBLIC LIMITED COMPANY - BRADFORD
Company Profile | Company Filings |
Overview
GRATTAN PUBLIC LIMITED COMPANY is a Public Limited Company from BRADFORD and has the status: Active.
GRATTAN PUBLIC LIMITED COMPANY was incorporated 93 years ago on 25/06/1930 and has the registered number: 00249001. The accounts status is FULL and accounts are next due on 31/08/2024.
GRATTAN PUBLIC LIMITED COMPANY was incorporated 93 years ago on 25/06/1930 and has the registered number: 00249001. The accounts status is FULL and accounts are next due on 31/08/2024.
GRATTAN PUBLIC LIMITED COMPANY - BRADFORD
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 25/02/2023 | 31/08/2024 |
Registered Office
66-70 VICAR LANE
BRADFORD
WEST YORKSHIRE
BD99 2XG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DANIEL GREENWOOD | Secretary | 2020-07-07 | CURRENT | ||
MRS ANN STEER | Jul 1972 | British | Director | 2020-02-17 | CURRENT |
MR RICHARD JOHN HORNBY | Jun 1973 | British | Director | 2020-11-17 | CURRENT |
MARC ERICH BERND WOLFGANG OPELT | Nov 1962 | German | Director | 2014-07-01 UNTIL 2019-06-18 | RESIGNED |
GERT RIETZ | Oct 1946 | German | Director | RESIGNED | |
DEREK OLDHAM | Jan 1956 | British | Director | 2004-04-01 UNTIL 2007-12-01 | RESIGNED |
MS ELIZABETH O'DOHERTY | Jan 1971 | Irish | Director | 2004-03-04 UNTIL 2006-02-17 | RESIGNED |
PAUL WILHELMUS NIJHOF | Aug 1965 | Netherlands | Director | 2014-06-01 UNTIL 2015-09-01 | RESIGNED |
NEILL LEWIS MCDONALD MOORE | Dec 1966 | British | Director | 2008-12-08 UNTIL 2020-06-11 | RESIGNED |
HENRIETTA MORRISON | Jul 1959 | British | Director | 1998-09-07 UNTIL 2000-02-16 | RESIGNED |
MR MICHAEL LESLIE HAWKER | Nov 1949 | British | Director | 2000-04-01 UNTIL 2005-09-07 | RESIGNED |
JANET MCAULAY | Aug 1964 | British | Director | 2003-01-03 UNTIL 2008-02-06 | RESIGNED |
SIEGFRIED KOCKMANN | Apr 1940 | German | Director | RESIGNED | |
WOLFGANG LINDER | Jan 1949 | German | Director | 2000-10-01 UNTIL 2004-12-31 | RESIGNED |
JOHN MOORE | Jul 1960 | British | Director | 1997-03-01 UNTIL 2000-06-23 | RESIGNED |
MISS SUSAN JONES | May 1960 | British | Director | 2012-10-01 UNTIL 2017-03-24 | RESIGNED |
ANTHONY LEWIS INDYK | Nov 1954 | British | Director | 2000-12-08 UNTIL 2001-05-04 | RESIGNED |
ANTHONY LEWIS INDYK | Nov 1954 | British | Director | 2012-03-26 UNTIL 2015-10-16 | RESIGNED |
DR TIMM HOMANN | Mar 1968 | German | Director | 2012-10-01 UNTIL 2014-07-01 | RESIGNED |
JOHN HINCHCLIFFE | Jan 1965 | British | Director | 2000-03-01 UNTIL 2003-06-20 | RESIGNED |
JOHN HINCHCLIFFE | Jan 1965 | British | Director | 2012-10-01 UNTIL 2020-02-17 | RESIGNED |
JOHN HINCHCLIFFE | Jan 1965 | British | Director | 2020-06-26 UNTIL 2020-12-31 | RESIGNED |
ANTHONY MALCOLM | Apr 1941 | Secretary | RESIGNED | ||
PETER FRANCIS LOMAS | May 1939 | British | Director | RESIGNED | |
ANDREW JAMES LORD | Mar 1964 | British | Secretary | 2008-08-19 UNTIL 2020-07-07 | RESIGNED |
IAN ANDREW | Jul 1951 | British | Secretary | 1998-08-01 UNTIL 2008-08-19 | RESIGNED |
MR RICHARD ALLAN CARING | Jun 1948 | British | Director | 1999-09-15 UNTIL 2006-07-19 | RESIGNED |
HANS JORG HAMMER | Mar 1940 | German | Director | RESIGNED | |
MICHAEL JOHN HANCOX | Apr 1966 | British | Director | 2005-12-01 UNTIL 2008-08-31 | RESIGNED |
ELAINE GREENWOOD | Sep 1952 | British | Director | RESIGNED | |
PETER GELSDORF | Apr 1954 | German | Director | 2005-01-01 UNTIL 2008-07-01 | RESIGNED |
DIANE FOWLER | Jun 1964 | British | Director | 2012-03-26 UNTIL 2015-10-16 | RESIGNED |
DIETHARD FRITZ GAGELMANN | Jul 1949 | German | Director | 2005-01-01 UNTIL 2008-07-01 | RESIGNED |
GRAHAM EDWARD FROST | Feb 1948 | British | Director | RESIGNED | |
NORMAN FINNIGAN | Apr 1944 | British | Director | RESIGNED | |
ANDREA SIBYLLE EBINGER | Jun 1972 | German | Director | 2013-01-07 UNTIL 2014-07-01 | RESIGNED |
MR ROBERT GEORGE DERI | Dec 1962 | British | Director | 1999-01-05 UNTIL 2000-03-20 | RESIGNED |
MR KEITH CHAPMAN | Jul 1942 | British | Director | RESIGNED | |
DR MICHAEL OTTO | Apr 1943 | German | Director | RESIGNED | |
MR STEVEN ROBERT BULLAS | Nov 1950 | British | Director | RESIGNED | |
MR WALTER MURRAY BLACKWOOD | Oct 1956 | British | Director | 1997-03-01 UNTIL 2003-05-31 | RESIGNED |
MARC ANDREAS BERG | Jan 1975 | German | Director | 2011-04-12 UNTIL 2012-03-26 | RESIGNED |
BRITTA BAHLMANN | Jul 1973 | German | Director | 2012-03-26 UNTIL 2015-10-16 | RESIGNED |
MR PETER WILLIAM ANDERSON | Mar 1960 | British | Director | 2002-11-01 UNTIL 2008-04-11 | RESIGNED |
NICHOLAS ROBERT ALLEN | Apr 1960 | British | Director | 1995-07-01 UNTIL 2000-02-25 | RESIGNED |
MICHAEL EDMUND CRUSEMANN | Sep 1945 | German | Director | 1994-03-01 UNTIL 2005-10-01 | RESIGNED |
DIRK HAUKE | Dec 1965 | German | Director | 2007-11-23 UNTIL 2008-03-31 | RESIGNED |
HORST HANSEN | Dec 1934 | German | Director | RESIGNED | |
DR RAINER HILLEBRAND | Apr 1956 | German | Director | 2001-07-01 UNTIL 2004-12-31 | RESIGNED |
HANS-OTTO SCHRADER | Dec 1956 | German | Director | 2007-10-01 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Freemans Grattan Holdings Limited | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |