G T CULPITT & SON (HOLDINGS) LIMITED - NORTHUMBERLAND
Company Profile | Company Filings |
Overview
G T CULPITT & SON (HOLDINGS) LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
G T CULPITT & SON (HOLDINGS) LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230866. The accounts status is GROUP and accounts are next due on 31/12/2023.
G T CULPITT & SON (HOLDINGS) LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230866. The accounts status is GROUP and accounts are next due on 31/12/2023.
G T CULPITT & SON (HOLDINGS) LIMITED - NORTHUMBERLAND
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 |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
JUBILEE INDUSTRIAL ESTATE
NORTHUMBERLAND
NE63 8UQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN TWEDELL | Oct 1960 | American | Director | 2019-04-01 | CURRENT |
MR SIMON MARK KEOGH | Apr 1971 | British | Director | 2012-08-22 | CURRENT |
MRS CYNTHIA LYNNE HAMPTON | Oct 1964 | American | Director | 2020-11-19 | CURRENT |
MISS DONNA GEORGE | Secretary | 2013-04-30 | CURRENT | ||
GERARD SAMPSON GRAINGER | Nov 1945 | British | Director | 1993-11-11 UNTIL 2001-02-03 | RESIGNED |
BRUCE GRAHAM | British | Director | RESIGNED | ||
DAVID ALAN CULPITT | Apr 1933 | British | Director | RESIGNED | |
JOHN ANDERSON | Jun 1959 | American | Director | 1998-07-02 UNTIL 2020-11-24 | RESIGNED |
MARGARET WOODHOUSE | British | Secretary | 2004-06-04 UNTIL 2007-09-27 | RESIGNED | |
SIMON MARK KEOGH | British | Secretary | 2007-09-27 UNTIL 2013-04-30 | RESIGNED | |
DENISE HUTCHINSON | British | Secretary | 2003-07-19 UNTIL 2004-06-04 | RESIGNED | |
BRUCE GRAHAM | British | Secretary | RESIGNED | ||
GILLIAN ANNE BROWN | Secretary | 2001-05-01 UNTIL 2003-07-19 | RESIGNED | ||
MR MICHAEL MCGLYNN | Jun 1950 | American | Director | 1998-07-02 UNTIL 2019-03-31 | RESIGNED |
CHRISTINE A MCKENNA | Oct 1951 | American | Director | 1998-07-02 UNTIL 2013-04-05 | RESIGNED |
KIERAN ANTHONY O CONNOR | May 1961 | British | Director | 2001-01-15 UNTIL 2008-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Decopac Inc | 2016-12-05 | Anoka Minnesota | Ownership of shares 75 to 100 percent |