GRASEBY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRASEBY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRASEBY LIMITED was incorporated 57 years ago on 22/12/1966 and has the registered number: 00894638. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
GRASEBY LIMITED was incorporated 57 years ago on 22/12/1966 and has the registered number: 00894638. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
GRASEBY LIMITED - LONDON
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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LEVEL 10
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC FURLONGER | Sep 1972 | British | Director | 2018-04-30 | CURRENT |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2021-08-01 | CURRENT |
NICOLE KIERA MALONEY | Secretary | 2024-03-01 | CURRENT | ||
MR JOHN COOPER | Sep 1947 | British | Director | 1995-05-31 UNTIL 1998-06-30 | RESIGNED |
SUSAN LYNN O'BRIEN | Apr 1968 | British | Director | 2007-07-31 UNTIL 2008-07-31 | RESIGNED |
ALAN SMITH | May 1938 | British | Secretary | 1997-10-02 UNTIL 2000-12-11 | RESIGNED |
MISS LAURA STRUAN MACANDREWS | Secretary | 2022-01-14 UNTIL 2024-03-01 | RESIGNED | ||
MR DONALD HENRY JOHN LESTER | Jun 1929 | British | Secretary | RESIGNED | |
LAWRENCE DAVIDSON IRVING | Nov 1949 | British | Secretary | 1997-02-28 UNTIL 1997-10-02 | RESIGNED |
MR STEVEN MARC GLICK | Jan 1957 | British | Secretary | 1992-06-22 UNTIL 1997-02-28 | RESIGNED |
MISS FIONA MARGARET GILLESPIE | Secretary | 2017-04-21 UNTIL 2022-01-14 | RESIGNED | ||
NEIL ROBERT BURDETT | Jun 1955 | British | Secretary | 2000-12-11 UNTIL 2017-04-05 | RESIGNED |
RICHARD ASHTON KING | Aug 1929 | British | Director | RESIGNED | |
MR KENNETH WILLIAM COOK | Jun 1925 | British | Director | RESIGNED | |
MS SARAH LOUISE CAMERON | Oct 1964 | British | Director | 2008-11-28 UNTIL 2014-09-30 | RESIGNED |
NEIL ROBERT BURDETT | Jun 1955 | British | Director | 2014-10-14 UNTIL 2017-04-05 | RESIGNED |
JOHN PETER ROBERT BROWN | Nov 1942 | British | Director | RESIGNED | |
MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 1997-10-02 UNTIL 2007-07-31 | RESIGNED |
MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 2008-12-17 UNTIL 2013-09-30 | RESIGNED |
MR KARL ROBERTSON VAN HORN | Feb 1935 | American | Director | 1997-01-01 UNTIL 1997-10-02 | RESIGNED |
MR JOHN BERNARD HAYSOM JACKSON | May 1929 | British | Director | RESIGNED | |
DR PAUL ANDREW GEROSKI | Oct 1952 | Us Citizen And Uk Citizen | Director | 1995-05-31 UNTIL 1997-10-02 | RESIGNED |
MR JOHN ERIC HAWKINS | Oct 1953 | British | Director | 1997-07-01 UNTIL 1997-10-10 | RESIGNED |
RONALD JOHN FREDERICK HOWARD | Sep 1921 | British | Director | RESIGNED | |
LAWRENCE DAVIDSON IRVING | Nov 1949 | British | Director | 1995-09-18 UNTIL 1997-11-28 | RESIGNED |
MR STEVEN MARC GLICK | Jan 1957 | British | Director | 1995-05-31 UNTIL 1997-02-28 | RESIGNED |
JAMES RODIER KERR MUIR | Mar 1941 | British | Director | 1992-10-15 UNTIL 1997-10-02 | RESIGNED |
ALAN MATTHEW THOMSON | Sep 1946 | British | Director | 1997-10-02 UNTIL 2006-09-06 | RESIGNED |
DAVID MALCOLM SPENCER | Jul 1957 | British | Director | 1997-10-02 UNTIL 2001-12-04 | RESIGNED |
DAVID NICHOLAS FLOWERDAY | Aug 1952 | British | Director | 1997-10-02 UNTIL 2002-06-01 | RESIGNED |
MS ALEXANDRA RALPH | Jul 1974 | British | Director | 2013-11-26 UNTIL 2017-11-21 | RESIGNED |
ANTHONY GRAHAM PETERS | Jul 1942 | British | Director | RESIGNED | |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2006-05-16 UNTIL 2008-11-28 | RESIGNED |
MS MELANIE JANE ROWLANDS | Aug 1968 | British | Director | 2017-04-21 UNTIL 2019-03-06 | RESIGNED |
JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2019-03-06 UNTIL 2021-07-31 | RESIGNED |
MATTHEW ROBIN MCKEOWN | Jan 1980 | British | Director | 2017-11-28 UNTIL 2018-04-30 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | RESIGNED | |
DR JACK LAWRENCE LEONARD | Nov 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |