NIGEL GROGAN LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
NIGEL GROGAN LIMITED is a Private Limited Company from ESSEX and has the status: Active.
NIGEL GROGAN LIMITED was incorporated 32 years ago on 09/08/1991 and has the registered number: 02636669. The accounts status is DORMANT and accounts are next due on 28/12/2024.
NIGEL GROGAN LIMITED was incorporated 32 years ago on 09/08/1991 and has the registered number: 02636669. The accounts status is DORMANT and accounts are next due on 28/12/2024.
NIGEL GROGAN LIMITED - ESSEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
HASLERS, OLD STATION ROAD
ESSEX
IG10 4PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL GROGAN | Aug 1958 | British | Director | 1991-08-09 | CURRENT |
| THOMAS GURNAM SOHAL | Aug 1960 | British | Director | 1995-05-12 UNTIL 2000-09-06 | RESIGNED |
| MR STEPHEN DAVID PHILLIPS | Dec 1962 | English | Director | 1997-07-01 UNTIL 2003-02-12 | RESIGNED |
| IAN GORDON ICETON | May 1966 | British | Director | 1994-05-01 UNTIL 1995-05-12 | RESIGNED |
| MR PHILIP WILLIAM HEATHER | Sep 1939 | English | Director | RESIGNED | |
| JOHN MICHAEL FELL | Dec 1946 | British | Director | 1993-12-01 UNTIL 1994-04-30 | RESIGNED |
| MR ROBERT PATRICK BARRINGTON-EVANS | Mar 1962 | British | Director | RESIGNED | |
| MR ANDREW SPENCER MONTLAKE | Jul 1958 | British | Secretary | 2003-02-04 UNTIL 2007-04-10 | RESIGNED |
| BARBARA LOUISE HALMSHAW | Jun 1959 | British | Secretary | 2007-04-10 UNTIL 2013-01-30 | RESIGNED |
| MR NIGEL GROGAN | Aug 1958 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hyde Holdings Limited | 2016-04-06 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-06 | 31-03-2023 | 1,517,999 equity |
| ACCOUNTS - Final Accounts | 2023-02-22 | 31-03-2022 | 1,517,999 equity |
| ACCOUNTS - Final Accounts | 2022-03-30 | 31-03-2021 | 1,517,999 equity |
| ACCOUNTS - Final Accounts | 2021-07-01 | 31-03-2020 | 1,532,269 equity |
| ACCOUNTS - Final Accounts | 2020-03-24 | 31-03-2019 | 1,038,348 equity |
| ACCOUNTS - Final Accounts | 2018-12-21 | 31-03-2018 | 1,038,348 equity |
| ACCOUNTS - Final Accounts | 2017-12-21 | 31-03-2017 | 1,039,588 equity |