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/Administrative Receiver.
GODFREY - SYRETT LIMITED was incorporated 61 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

C/O INTERPATH ADVISORY
NEWCASTLE UPON TYNE
NE1 6AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2018 31/03/2019

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