GRESTY ROAD 2005 HOLDINGS LIMITED - OXFORD
Company Profile | Company Filings |
Overview
GRESTY ROAD 2005 HOLDINGS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
GRESTY ROAD 2005 HOLDINGS LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227242. The accounts status is DORMANT.
GRESTY ROAD 2005 HOLDINGS LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227242. The accounts status is DORMANT.
GRESTY ROAD 2005 HOLDINGS LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
UNIPART HOUSE
OXFORD
OXFORDSHIRE
OX4 2PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2019-02-01 | CURRENT |
MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-05-01 | CURRENT |
MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2015-06-01 | CURRENT | ||
MR THOMAS GEORGE JOHNSTONE | Aug 1960 | British | Director | 2001-05-29 | CURRENT |
BARRY ARTHUR WOOLRICH | May 1943 | British | Director | 1997-01-22 UNTIL 1997-02-20 | RESIGNED |
ANDREW FOSTER BACHE | May 1961 | British | Secretary | 1996-12-12 UNTIL 2001-05-15 | RESIGNED |
MICHAEL DOUGLAS RIMMER | Oct 1946 | British | Secretary | 2001-05-15 UNTIL 2015-06-01 | RESIGNED |
VICTORIA SQUARE SECRETARIES LIMITED | Secretary | 1996-07-19 UNTIL 1996-12-12 | RESIGNED | ||
DAVID ALEXANDER KIERTON | May 1963 | English | Director | 2001-05-29 UNTIL 2004-12-07 | RESIGNED |
CLIFFORD WEBB | May 1944 | British | Director | 1996-12-12 UNTIL 2004-12-07 | RESIGNED |
VICTORIA SQUARE SECRETARIES LIMITED | Director | 1996-07-19 UNTIL 1996-12-12 | RESIGNED | ||
VICTORIA SQUARE DIRECTORS LIMITED | Director | 1996-07-19 UNTIL 1996-12-12 | RESIGNED | ||
CLIVE JAMES STEARNES | May 1944 | British | Director | 2000-02-21 UNTIL 2004-12-07 | RESIGNED |
ANTHONY DOUGLAS ROCHE | Aug 1943 | British | Director | 2002-05-01 UNTIL 2004-12-07 | RESIGNED |
JOHN MITCHELL NEILL | Jul 1947 | British | Director | 1997-01-31 UNTIL 2000-02-21 | RESIGNED |
MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | 1997-01-31 UNTIL 2018-12-31 | RESIGNED |
DAVID JOHN MASSIE | Aug 1956 | British | Director | 1997-01-22 UNTIL 1997-02-20 | RESIGNED |
DAVID ALEXANDER KIERTON | May 1963 | English | Director | 1997-01-22 UNTIL 1997-02-20 | RESIGNED |
LESLEY SUSAN HENDERSON | Apr 1959 | British | Director | 2000-08-24 UNTIL 2001-05-29 | RESIGNED |
GRAHAM MARTIN JACKSON | Dec 1961 | British | Director | 2001-05-29 UNTIL 2008-09-09 | RESIGNED |
MICHAEL ROYSTON HOPPER | Nov 1951 | British | Director | 1997-01-31 UNTIL 2000-08-24 | RESIGNED |
GEOFFREY HAWKINS | Apr 1942 | British | Director | 1997-01-22 UNTIL 1997-02-20 | RESIGNED |
MR PAUL MARK DESSAIN | May 1950 | British | Director | 2004-12-07 UNTIL 2016-07-01 | RESIGNED |
MICHAEL DAVIES | Sep 1944 | British | Director | 1997-01-22 UNTIL 1997-02-20 | RESIGNED |
CHRISTOPHER DAVID DAVIES | Mar 1953 | British | Director | 1997-01-22 UNTIL 2004-12-07 | RESIGNED |
MR JONATHAN CHITTY | Jun 1976 | British | Director | 2016-07-01 UNTIL 2020-04-30 | RESIGNED |
ANDREW FOSTER BACHE | May 1961 | British | Director | 1996-12-12 UNTIL 2004-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unipart Rail Holdings Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |