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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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

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