THE IGRANIC GROUP LIMITED - STAINES-UPON-THAMES
Overview
THE IGRANIC GROUP LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
THE IGRANIC GROUP LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03083310. The accounts status is DORMANT.
THE IGRANIC GROUP LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03083310. The accounts status is DORMANT.
THE IGRANIC GROUP LIMITED - STAINES-UPON-THAMES
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 | 31/12/2016 |
Registered Office
COMPASS POINT
STAINES-UPON-THAMES
MIDDLESEX
TW18 1DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
LESLIE JOHN HINDER | Sep 1956 | British | Director | 2015-09-21 | CURRENT |
MR IAN MALCOLM BRICE | Jan 1950 | British | Secretary | 1995-07-27 UNTIL 1997-07-23 | RESIGNED |
MR DAVID GEORGE NUNN | Apr 1950 | British | Director | 1995-07-27 UNTIL 2012-04-16 | RESIGNED |
MR CHRISTOPHER LEE | Aug 1939 | British | Director | 1995-08-18 UNTIL 2004-08-31 | RESIGNED |
MARK FENN | Feb 1963 | British | Director | 2012-04-12 UNTIL 2014-05-20 | RESIGNED |
THOMAS WILLIAM COLE | Nov 1946 | British | Director | 1996-09-01 UNTIL 1999-03-31 | RESIGNED |
LYNN MARRIOTT | Mar 1961 | Secretary | 2002-12-01 UNTIL 2002-12-13 | RESIGNED | |
THOMAS LARKIN | Nov 1957 | Secretary | 2003-01-13 UNTIL 2003-08-22 | RESIGNED | |
MR ANDY SEABROOK | Secretary | 2013-03-31 UNTIL 2015-09-21 | RESIGNED | ||
ANDY SEABROOK | Mar 1964 | Secretary | 2003-09-01 UNTIL 2010-09-30 | RESIGNED | |
LYN PAULA KITCHING | Nov 1969 | Secretary | 1997-07-23 UNTIL 2001-11-02 | RESIGNED | |
MR DEAN FRAZER NEWELL | Secretary | 2012-08-20 UNTIL 2013-03-31 | RESIGNED | ||
MR ROBERT NEIL HOOK | Secretary | 2010-10-01 UNTIL 2012-04-16 | RESIGNED | ||
ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2015-09-21 UNTIL 2015-12-18 | RESIGNED | ||
KIRSTIE SIAN HOLMES | May 1971 | Secretary | 2001-11-02 UNTIL 2003-09-01 | RESIGNED | |
SECRETAIRE LIMITED | Nominee Secretary | 1995-07-24 UNTIL 1995-07-27 | RESIGNED | ||
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1995-07-24 UNTIL 1995-07-27 | RESIGNED |
ANTHONY HOWARD STANTON | Feb 1942 | British | Director | 2000-05-01 UNTIL 2008-02-01 | RESIGNED |
MR. JOHN LEWIS WARE | Oct 1940 | British | Director | 1995-08-18 UNTIL 2012-04-16 | RESIGNED |
MR ANDY SEABROOK | Mar 1964 | British | Director | 2010-11-22 UNTIL 2015-09-21 | RESIGNED |
MR GARY STEPHEN WILKES | May 1958 | British | Director | 2015-09-21 UNTIL 2017-09-14 | RESIGNED |
ANDREW ROBINSON | Jul 1968 | British | Director | 2012-04-12 UNTIL 2015-09-21 | RESIGNED |
MR GLYN WILLIAM WILDMAN | Jun 1944 | British | Director | 1995-08-18 UNTIL 2001-12-31 | RESIGNED |
MR PETER MICHAEL WHITBREAD | Jan 1953 | British | Director | 1995-08-18 UNTIL 2015-09-21 | RESIGNED |
MR JOHN CECIL BLYTHE | Aug 1947 | British | Director | 2015-09-21 UNTIL 2015-12-31 | RESIGNED |
MR IAN MALCOLM BRICE | Jan 1950 | British | Director | 1995-07-27 UNTIL 2015-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Automated Technology Group Holdings Limited | 2016-04-06 | Staines-Upon-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |