GROSVENOR CHEMICALS LIMITED - LONDON


Company Profile Company Filings

Overview

GROSVENOR CHEMICALS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GROSVENOR CHEMICALS LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02924874. The accounts status is FULL.

GROSVENOR CHEMICALS LIMITED - LONDON

This company is listed in the following categories:
20200 - Manufacture of pesticides and other agrochemical products
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

QUANTUMA LLP HIGH HOLBORN HOUSE
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2018 17/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BHAGWANT SINGH RATTAN Jan 1956 British Director 2000-01-01 CURRENT
GEORGE EDWARD RANDALL Oct 1953 British Director 2000-10-01 CURRENT
MR BHAGWANT SINGH RATTAN Jan 1956 British Secretary 1997-10-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-03 UNTIL 1994-05-03 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Secretary 2006-06-15 UNTIL 2008-02-19 RESIGNED
MR MELVYN MARK WHYTE Dec 1939 British Director 1994-05-03 UNTIL 2019-05-02 RESIGNED
RUSSELL THOMAS PARSONS Dec 1960 British Director 2010-04-15 UNTIL 2012-02-16 RESIGNED
LILY WHYTE Sep 1924 British Director 1994-05-03 UNTIL 2006-08-25 RESIGNED
MR ASHOK MITTRA May 1950 British Director 2010-03-01 UNTIL 2017-11-20 RESIGNED
MR COLIN MICHAEL HARRIS Feb 1937 Director 1997-10-01 UNTIL 2000-09-29 RESIGNED
MR RICHARD GANNON Apr 1940 British Director 1994-07-01 UNTIL 2002-05-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-05-03 UNTIL 1994-05-03 RESIGNED
LILY WHYTE Sep 1924 British Secretary 1994-05-03 UNTIL 1995-03-21 RESIGNED
LILY WHYTE Sep 1924 British Secretary 1994-05-03 UNTIL 1995-03-21 RESIGNED
MR COLIN MICHAEL HARRIS Feb 1937 Secretary 1995-03-21 UNTIL 1997-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whyte Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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