GODFREY - SYRETT LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GODFREY - SYRETT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: In Administration.
GODFREY - SYRETT LIMITED was incorporated 56 years ago on 22/02/1963 and has the registered number: 00751094. The accounts status is FULL and accounts are next due on 30/09/2019.

GODFREY - SYRETT LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

QUAYSIDE HOUSE
NEWCASTLE UPON TYNE
NE1 3DX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/03/2016 14/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOLD ROUND LIMITED Corporate Director 2018-08-20 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2018-08-20 CURRENT
MR ALAN MICHAEL DONACHIE Jul 1969 British Director 2017-03-13 CURRENT
DOLBIA LIMITED Corporate Director 2018-08-20 CURRENT
MR DAVID JEREMY QUENTIN GREENWELL Mar 1961 British Director 2011-10-10 UNTIL 2017-03-02 RESIGNED
MR DAVID JOHN HALL Dec 1968 British Director 2016-01-11 UNTIL 2017-07-31 RESIGNED
ANDREW BRUCE JOSEPH GARDNER Jun 1962 British Director 2004-06-14 UNTIL 2007-04-10 RESIGNED
MR MARK ROBERT DIXON Mar 1958 British Director 2017-03-13 UNTIL 2018-11-01 RESIGNED
MR CRAIG JOHN BILLINGHAM Nov 1971 British Director 2012-01-26 UNTIL 2016-03-20 RESIGNED
MR MARTIN DAWSON HORNE Jan 1970 British Director 2003-08-01 UNTIL 2013-06-18 RESIGNED
CHARLES GRAHAM CONYERS Dec 1948 British Director RESIGNED
SIR SIMON JAMES DAY Jan 1935 British Director RESIGNED
DAVID ALISTAIR GREENWELL Jun 1932 British Director RESIGNED
NEIL TWEDDLE Feb 1958 British Director 2003-03-18 UNTIL 2016-09-30 RESIGNED
MR PETER STEPHEN SKELTON Dec 1933 Director 1977-09-28 UNTIL 2008-03-03 RESIGNED
LADY ALISON BRIDGET WAKEHAM Jan 1950 British Director 1992-08-01 UNTIL 2017-03-02 RESIGNED
MR DEREK MITCHELL Oct 1964 British Director 2013-03-21 UNTIL 2018-10-02 RESIGNED
LADY ALISON BRIDGET WAKEHAM Jan 1950 British Director RESIGNED
CAMPBELL MOURTON SENIOR Apr 1967 British Director 1996-10-07 UNTIL 2004-07-31 RESIGNED
WILLIAM JOSEPH RUSGA Jan 1946 British Director RESIGNED
NEIL CRAWFORD PETRIE May 1937 British Director RESIGNED
GABRIELLE HELENE RANCE Oct 1968 British Director 2008-10-13 UNTIL 2017-03-02 RESIGNED
NICHOLAS JOSEPH POPE Mar 1965 British Director 2017-03-13 UNTIL 2018-11-23 RESIGNED
MR SIMON FRANCIS RIDDELL Feb 1961 British Director 2002-03-04 UNTIL 2017-06-30 RESIGNED
PHILIP ORIEL RIDDELL Jun 1915 British Director RESIGNED
NICHOLAS JOSEPH POPE Secretary 2017-03-13 UNTIL 2018-08-21 RESIGNED
MR CRAIG BILLINGHAM Secretary 2014-07-15 UNTIL 2016-03-20 RESIGNED
RICHARD JOHN SIMON MAWER Secretary RESIGNED
CHARLES GRAHAM CONYERS Dec 1948 British Secretary 1995-10-02 UNTIL 2014-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dolbia Limited 2018-08-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gold Round Limited 2018-08-20 London   Significant influence or control
Godfrey Syrett (Holdings) Ltd 2016-04-06 - 2018-08-21 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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