GRATTE BARRETT & WRIGHT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRATTE BARRETT & WRIGHT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRATTE BARRETT & WRIGHT LIMITED was incorporated 43 years ago on 11/05/1981 and has the registered number: 01560528. The accounts status is SMALL.
GRATTE BARRETT & WRIGHT LIMITED was incorporated 43 years ago on 11/05/1981 and has the registered number: 01560528. The accounts status is SMALL.
GRATTE BARRETT & WRIGHT LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2021 | 05/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN DERRICK GRATTE | Jun 1943 | British | Director | CURRENT | |
| MR IAN MICHAEL BASS | British | Director | 2005-06-03 | CURRENT | |
| BRONWYN NIKKI MILLER | Secretary | 2019-01-01 | CURRENT | ||
| MICHAEL JOHN SULLIVAN | Jul 1947 | British | Director | RESIGNED | |
| CHRISTOPHER GILBERT SNEATH | Jun 1938 | British | Director | RESIGNED | |
| DAVID PHILLIPS | May 1936 | British | Director | RESIGNED | |
| MR CHRISTOPHER JAMES HUMPHREYS | Apr 1947 | British | Director | 1992-09-16 UNTIL 2005-06-03 | RESIGNED |
| TREVOR JOSEPH HUGHES | Aug 1942 | British | Director | RESIGNED | |
| DAVID ALUN HUGHES | Nov 1961 | British | Director | 1995-10-18 UNTIL 1998-04-27 | RESIGNED |
| MR ROY BLACKMORE | Mar 1934 | British | Director | 1992-11-11 UNTIL 1994-09-01 | RESIGNED |
| MR IAN MICHAEL BASS | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gratte Brothers Group Limited | 2020-04-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Abb Limited | 2016-04-06 - 2020-04-14 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Gratte Brothers Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |