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 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
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 |