CHARLES GRIP SURFACING LIMITED - NORMANTON
| Company Profile | Company Filings |
Overview
CHARLES GRIP SURFACING LIMITED is a Private Limited Company from NORMANTON and has the status: Voluntary Arrangement.
CHARLES GRIP SURFACING LIMITED was incorporated 43 years ago on 14/01/1981 and has the registered number: 01538661. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CHARLES GRIP SURFACING LIMITED was incorporated 43 years ago on 14/01/1981 and has the registered number: 01538661. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CHARLES GRIP SURFACING LIMITED - NORMANTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MILLER HOUSE
NORMANTON
YORKSHIRE
WF6 1RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN THOMAS JUBB | Jul 1964 | British | Director | 2014-09-18 | CURRENT |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2014-09-18 | CURRENT | ||
| MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2019-06-30 | CURRENT |
| MR PATRICK JAMES BYRNE | Mar 1959 | British | Secretary | RESIGNED | |
| EUAN JAMES DONALDSON | Mar 1962 | Secretary | 1994-12-01 UNTIL 2002-01-21 | RESIGNED | |
| GORDON KENNETH LAWSON | May 1947 | British | Secretary | 1992-07-30 UNTIL 1994-11-30 | RESIGNED |
| IAIN LACHLAN MACKINNON | Aug 1960 | British | Secretary | 2002-01-21 UNTIL 2002-08-30 | RESIGNED |
| MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2002-08-30 UNTIL 2012-05-16 | RESIGNED |
| MR GILBERT IAN WORKMAN | Oct 1943 | British | Director | RESIGNED | |
| MR BRIAN ROBERT GILLETT | Mar 1945 | British | Director | RESIGNED | |
| GRAEME R C SCOTT | British | Director | 1993-01-11 UNTIL 1994-04-29 | RESIGNED | |
| MR JOHN STEEL RICHARDS | Sep 1957 | British | Director | 2001-05-11 UNTIL 2013-11-18 | RESIGNED |
| MR KEITH MANSON MILLER | Mar 1949 | British | Director | 2001-05-11 UNTIL 2014-07-09 | RESIGNED |
| MR RICHARD DAVID HODSDEN | Nov 1966 | British | Director | 2013-11-21 UNTIL 2014-07-09 | RESIGNED |
| MR ALAN GROVE HARDWICKE | Feb 1944 | British | Director | RESIGNED | |
| GRAHAM NICOLAS GRUNDON | Jul 1947 | British | Director | 1994-11-11 UNTIL 2001-05-11 | RESIGNED |
| ROBERT ANTHONY CLARKE | Jul 1943 | British | Director | 1995-02-22 UNTIL 1997-10-20 | RESIGNED |
| MR JOHN HOWARD EASTON | Sep 1948 | British | Director | RESIGNED | |
| DR COLIN CHARLES DRAYCOTT | Aug 1942 | British | Director | RESIGNED | |
| MARTIN COOPER | Jun 1971 | British | Director | 2014-09-18 UNTIL 2019-06-30 | RESIGNED |
| EDWARD JOHN CLANCY | Jun 1953 | Irish | Director | 1997-10-20 UNTIL 1999-05-20 | RESIGNED |
| MR JOHN RIDLEY TAYLOR CARSON | May 1948 | British | Director | 1993-10-26 UNTIL 1995-02-22 | RESIGNED |
| MARTIN STEPHEN BROOME | Jan 1955 | British | Director | 1999-05-20 UNTIL 2001-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galliford Try Corporate Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |