GRORUD HOLDINGS (U.K.) LIMITED - KINGSTON UPON THAMES
Overview
GRORUD HOLDINGS (U.K.) LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
GRORUD HOLDINGS (U.K.) LIMITED was incorporated 65 years ago on 31/03/1959 and has the registered number: 00624468. The accounts status is TOTAL EXEMPTION SMALL.
GRORUD HOLDINGS (U.K.) LIMITED was incorporated 65 years ago on 31/03/1959 and has the registered number: 00624468. The accounts status is TOTAL EXEMPTION SMALL.
GRORUD HOLDINGS (U.K.) LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2015 |
Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE LAMBERT | Aug 1967 | Irish | Director | 2015-08-27 | CURRENT |
MR ALAN JOHN HOLMES | Jul 1950 | British | Director | 1996-03-20 UNTIL 1996-05-29 | RESIGNED |
MR DAVID DARCY | May 1942 | British | Secretary | RESIGNED | |
DEBORAH LANGFORD | May 1962 | British | Secretary | 1998-07-16 UNTIL 2015-07-06 | RESIGNED |
SCOTT ANDREW MIDDLETON | Jul 1959 | British | Director | 1998-07-16 UNTIL 2003-10-24 | RESIGNED |
IAN MATTHEWS | May 1967 | British | Director | 2005-11-01 UNTIL 2015-07-06 | RESIGNED |
DEBORAH LANGFORD | May 1962 | British | Director | 1998-07-16 UNTIL 2015-07-06 | RESIGNED |
GARY JOHNSON | Feb 1948 | British | Director | 1996-05-24 UNTIL 1998-07-16 | RESIGNED |
PER ELLEF RINGNES | May 1948 | Norwegian | Director | 1996-03-20 UNTIL 1996-05-29 | RESIGNED |
DAVID IAN JOHNSTON | May 1965 | British | Director | 1998-07-16 UNTIL 2002-10-22 | RESIGNED |
TERENCE STUART SMITH | Apr 1947 | British | Director | 1999-10-15 UNTIL 2015-07-06 | RESIGNED |
JOSEPH ALBERT WILSON | Mar 1951 | British | Director | 1996-05-29 UNTIL 1998-07-16 | RESIGNED |
MR KARL HALVARD SANDOY | May 1935 | Norwegian | Director | RESIGNED | |
MR MARK JOHN SARGENT | Feb 1974 | British | Director | 2015-07-06 UNTIL 2015-08-27 | RESIGNED |
MR ALAN JOHN HOLMES | Jul 1950 | British | Director | 1996-05-30 UNTIL 1999-12-21 | RESIGNED |
PER ELLEF RINGNES | May 1948 | Norwegian | Director | RESIGNED | |
NEIL HEWITT | Dec 1966 | British | Director | 1999-08-09 UNTIL 2005-09-30 | RESIGNED |
BJORN OLAF BRATZ | Sep 1960 | British | Director | RESIGNED | |
BJOR OLAF BRATZ | Sep 1930 | Norwegian | Director | RESIGNED | |
TOR ANGELL-HANSEN | May 1940 | Norwegian | Director | 1996-03-20 UNTIL 1996-05-29 | RESIGNED |
MR CHRISTOPHER JOHN ALEXANDER | Oct 1965 | British | Director | 2016-02-01 UNTIL 2016-07-21 | RESIGNED |
MR JENS HALVARD BRATZ | Apr 1920 | Norwegian | Director | RESIGNED | |
RAGNVALD BRATZ | May 1947 | Norwegian | Director | RESIGNED | |
MR IAN MICHAEL HARRIS | Aug 1943 | British | Director | 1996-06-10 UNTIL 2008-09-29 | RESIGNED |
MR PETER THOMAS GRUNDY | Jul 1933 | British | Director | RESIGNED | |
MR DAVID DARCY | May 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grorud Group Limited | 2016-04-06 | Consett County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |