GRALENNO LIMITED -
Company Profile | Company Filings |
Overview
GRALENNO LIMITED is a Private Limited Company from and has the status: Active.
GRALENNO LIMITED was incorporated 23 years ago on 15/08/2000 and has the registered number: 04056034. The accounts status is FULL and accounts are next due on 30/09/2024.
GRALENNO LIMITED was incorporated 23 years ago on 15/08/2000 and has the registered number: 04056034. The accounts status is FULL and accounts are next due on 30/09/2024.
GRALENNO LIMITED -
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RINGTONS LIMITED ALGERNON ROAD
NE6 2YN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIA CLARE THOMPSON | Jul 1979 | British | Director | 2023-01-31 | CURRENT |
ANTHONY IAN GODFREY CHARLES SOUTH | Jun 1943 | British | Director | 2003-10-01 | CURRENT |
MR SIMON MONTGOMERY SMITH | Nov 1956 | British | Director | 2012-02-14 | CURRENT |
MR PETER NIGEL HASTINGS SMITH | Sep 1954 | British | Director | 2000-08-18 | CURRENT |
MR JOHN DAVID SMITH | Aug 1951 | British | Director | 2000-08-18 | CURRENT |
MR PETER NIGEL HASTINGS SMITH | Secretary | 2011-09-27 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-15 UNTIL 2000-08-15 | RESIGNED | ||
QUICKNESS LIMITED | Mar 1981 | Director | 2000-08-15 UNTIL 2000-08-18 | RESIGNED | |
MR CARL WILLIAM MOFFETT | Mar 1974 | British | Director | 2007-05-21 UNTIL 2011-09-27 | RESIGNED |
NEVILLE FERGUSON | Feb 1939 | British | Director | 2000-08-18 UNTIL 2007-06-28 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-08-15 UNTIL 2000-08-15 | RESIGNED | ||
MR CARL WILLIAM MOFFETT | Mar 1974 | British | Secretary | 2007-06-29 UNTIL 2011-09-27 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 2000-08-15 UNTIL 2000-08-18 | RESIGNED | ||
NEVILLE FERGUSON | Feb 1939 | British | Secretary | 2000-08-18 UNTIL 2007-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ringtons Holdings Limited | 2016-04-06 | Newcastle Upon Tyne | Significant influence or control |