GREATCROFT LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
GREATCROFT LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
GREATCROFT LIMITED was incorporated 23 years ago on 16/06/2000 and has the registered number: 04015916. The accounts status is TOTAL EXEMPTION SMALL.
GREATCROFT LIMITED was incorporated 23 years ago on 16/06/2000 and has the registered number: 04015916. The accounts status is TOTAL EXEMPTION SMALL.
GREATCROFT LIMITED - GUILDFORD
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 / 10 | 30/10/2016 |
Registered Office
2ND FLOOR, SHAW HOUSE
GUILDFORD
SURREY
GU1 3QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW BARNABAS WAKEFIELD JACOMB | Jun 1963 | British | Director | 2006-04-10 | CURRENT |
MR EWAN DIARMID GUINNESS | Oct 1965 | British | Director | 2006-04-10 | CURRENT |
MR EWAN DIARMID GUINNESS | Oct 1965 | British | Secretary | 2006-04-10 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-16 UNTIL 2000-06-21 | RESIGNED | ||
MR CHARLES SENFF MCVEIGH | Jan 1967 | British | Director | 2000-06-21 UNTIL 2006-04-11 | RESIGNED |
MR JOHN ANDREW BRODIE ARMIT | Dec 1938 | British | Director | 2002-06-05 UNTIL 2006-04-11 | RESIGNED |
MR ANTHONY MACKINTOSH | May 1938 | British | Director | 2002-10-19 UNTIL 2006-04-11 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-06-16 UNTIL 2000-06-21 | RESIGNED | ||
BEKAY SECRETARIES LIMITED | Secretary | 2000-11-01 UNTIL 2001-03-20 | RESIGNED | ||
GERARD CHRISTOPHER CALLAGHAN | Nov 1969 | Secretary | 2001-03-19 UNTIL 2002-10-18 | RESIGNED | |
MR CHARLES SENFF MCVEIGH | Jan 1967 | British | Secretary | 2002-10-19 UNTIL 2006-04-11 | RESIGNED |
SOPHIA ALICE MCVEIGH | Jul 1967 | British | Secretary | 2000-06-21 UNTIL 2000-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bush Grill Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - GREATCROFT LIMITED | 2016-09-01 | 01-11-2015 | £12,267 Cash £414,789 equity |