GR (GREENOCK) LIMITED - HOCKLEY HEATH SOLIHULL
Overview
GR (GREENOCK) LIMITED is a Private Limited Company from HOCKLEY HEATH SOLIHULL and has the status: Dissolved - no longer trading.
GR (GREENOCK) LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03822757. The accounts status is FULL.
GR (GREENOCK) LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03822757. The accounts status is FULL.
GR (GREENOCK) LIMITED - HOCKLEY HEATH SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
15 HOCKLEY COURT
HOCKLEY HEATH SOLIHULL
WEST MIDLANDS
B94 6NW
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 |
|---|---|---|---|---|---|
| MR GEOFFREY HUGH GOSLING | Jan 1947 | British | Director | 2004-05-20 | CURRENT |
| LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | 2013-02-12 | CURRENT |
| MR PHILIP JOHN SAUNDERS | Feb 1955 | British | Director | 2013-02-12 | CURRENT |
| MR ANTHONY CHRISTOPHER GALLAGHER | Nov 1951 | British | Director | 2004-05-20 | CURRENT |
| JOHN KENNETH LEADBEATER | Mar 1948 | British | Director | 1999-08-10 UNTIL 2001-02-01 | RESIGNED |
| MR TIMOTHY JAMES CRAWFORD | Jul 1962 | British | Director | 1999-08-10 UNTIL 2004-02-19 | RESIGNED |
| MRS KAREN LESLEY PRIOR | British | Secretary | 1999-08-10 UNTIL 2002-03-28 | RESIGNED | |
| JOSEPH ALLEN RATHBONE | Sep 1943 | British | Secretary | 2004-02-19 UNTIL 2004-05-20 | RESIGNED |
| JOHN TREVOR SUTCLIFFE | May 1959 | British | Secretary | 2002-03-28 UNTIL 2004-02-19 | RESIGNED |
| STEPHEN ANDREW BURNETT | Nov 1960 | British | Secretary | 2004-05-20 UNTIL 2017-02-01 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Scottish | Secretary | 1999-08-05 UNTIL 1999-08-10 | RESIGNED |
| JOHN TREVOR SUTCLIFFE | May 1959 | British | Director | 2002-05-23 UNTIL 2004-02-19 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Scottish | Director | 1999-08-05 UNTIL 1999-08-10 | RESIGNED |
| MR DUNCAN SINCLAIR SYERS | Oct 1955 | British | Director | 1999-08-10 UNTIL 2002-03-06 | RESIGNED |
| ISRAEL ARNOLD ZIFF | Jan 1927 | British | Director | 1999-08-10 UNTIL 2004-02-19 | RESIGNED |
| MR JAMES ROBERT WILL | Apr 1955 | British | Director | 1999-08-05 UNTIL 1999-08-10 | RESIGNED |
| MR EDWARD MAX ZIFF | Apr 1960 | British | Director | 1999-08-10 UNTIL 2004-02-19 | RESIGNED |
| MR RICHARD ANTHONY LEWIS | Apr 1955 | British | Director | 2001-02-01 UNTIL 2004-02-19 | RESIGNED |
| STEPHEN ANDREW BURNETT | Nov 1960 | British | Director | 2004-02-19 UNTIL 2004-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greenock Retail Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |