GRASSPOST LIMITED - HATFIELD


Company Profile Company Filings

Overview

GRASSPOST LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
GRASSPOST LIMITED was incorporated 42 years ago on 08/09/1981 and has the registered number: 01584666. The accounts status is DORMANT and accounts are next due on 03/10/2024.

GRASSPOST LIMITED - HATFIELD

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
3 / 1 31/12/2022 03/10/2024

Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-01 CURRENT
MR NICHOLAS PHILLIPS Sep 1968 British Director 2007-03-26 UNTIL 2009-11-28 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 2002-08-21 UNTIL 2004-01-30 RESIGNED
MARIA RITA BUXTON SMITH Secretary 2002-08-21 UNTIL 2002-10-01 RESIGNED
HELEN CLARK Secretary 2001-08-06 UNTIL 2001-08-08 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 2004-01-30 UNTIL 2007-08-02 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Secretary 2007-11-23 UNTIL 2017-12-31 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Secretary 2007-08-02 UNTIL 2007-11-23 RESIGNED
MR NORMAN LANE Jun 1920 British Secretary 1998-06-17 UNTIL 2002-08-21 RESIGNED
TIMOTHY CHARLES LANE Apr 1952 British Secretary 1995-06-26 UNTIL 1997-04-21 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2004-01-30 UNTIL 2007-08-02 RESIGNED
MR MALCOLM WILSON Nov 1946 British Secretary RESIGNED
MARK SIDNEY WILSON Aug 1952 British Secretary RESIGNED
ANDREW DAVID PELLINGTON Jan 1964 British Director 2005-11-01 UNTIL 2007-08-02 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 1997-04-21 UNTIL 1998-06-17 RESIGNED
MR MICHAEL EDWARD TYE Dec 1953 British Director 2005-09-30 UNTIL 2007-08-02 RESIGNED
MR MALCOLM WILSON Nov 1946 British Director RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2007-08-02 UNTIL 2017-12-31 RESIGNED
MR STEWART MILLER Dec 1952 British Director 2002-08-21 UNTIL 2005-09-30 RESIGNED
ERIC STEPHEN DODD Sep 1969 British Director 2004-06-01 UNTIL 2005-06-30 RESIGNED
MR CHRISTOPHER PETER LANE Jun 1948 British Director RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Director 2007-08-02 UNTIL 2007-11-23 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2007-11-23 UNTIL 2017-12-31 RESIGNED
NICOLA ZOE FLOWER Jul 1971 British Director 2005-11-01 UNTIL 2007-03-26 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2002-08-21 UNTIL 2004-06-01 RESIGNED
MARK SIDNEY WILSON Aug 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Lloyd Leisure Limited 2016-04-06 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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