GR (GREENOCK) 1 LIMITED - SOLIHULL


Overview

GR (GREENOCK) 1 LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
GR (GREENOCK) 1 LIMITED was incorporated 18 years ago on 02/04/2003 and has the registered number: 04720315. The accounts status is FULL.

GR (GREENOCK) 1 LIMITED - SOLIHULL

This company is listed in the following categories:
74990 - Non-trading company

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
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 PHILIP JOHN SAUNDERS Feb 1955 British Director 2013-02-12 CURRENT
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 ANTHONY CHRISTOPHER GALLAGHER Nov 1951 British Director 2004-05-20 CURRENT
MR EDWARD MAX ZIFF Apr 1960 British Director 2003-04-11 UNTIL 2004-02-19 RESIGNED
STEPHEN ANDREW BURNETT Nov 1960 British Director 2004-02-19 UNTIL 2004-05-20 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Director 2003-04-11 UNTIL 2004-02-19 RESIGNED
MR RICHARD ANTHONY LEWIS Apr 1955 British Director 2003-04-11 UNTIL 2004-02-19 RESIGNED
MR TIMOTHY JAMES CRAWFORD Jul 1962 British Director 2003-04-11 UNTIL 2004-02-19 RESIGNED
JOSEPH ALLEN RATHBONE Sep 1943 British Secretary 2004-02-19 UNTIL 2004-05-20 RESIGNED
STEPHEN ANDREW BURNETT Nov 1960 British Secretary 2004-05-20 UNTIL 2017-02-01 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Secretary 2003-04-11 UNTIL 2004-02-19 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-04-02 UNTIL 2003-04-11 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2003-04-02 UNTIL 2003-04-11 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2003-04-02 UNTIL 2003-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gr (Greenock) Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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