GRENEDERE LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
GRENEDERE LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Dissolved - no longer trading.
GRENEDERE LIMITED was incorporated 30 years ago on 10/05/1994 and has the registered number: 02927610. The accounts status is DORMANT.
GRENEDERE LIMITED was incorporated 30 years ago on 10/05/1994 and has the registered number: 02927610. The accounts status is DORMANT.
GRENEDERE LIMITED - BOURNEMOUTH
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 |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
TRINGHAM HOUSE
BOURNEMOUTH
DORSET
BH7 7DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2021 | 16/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM HENRY KIRK | Secretary | 2020-11-24 | CURRENT | ||
| MR SVEN EVAN LEWIS | Apr 1973 | British | Director | 2021-02-09 | CURRENT |
| MR GRAHAM HENRY KIRK | Nov 1978 | British | Director | 2020-11-24 | CURRENT |
| MR KENNETH JOHN MORRISON | Nov 1960 | British | Director | 2019-09-27 UNTIL 2020-03-09 | RESIGNED |
| CHRISTOPHER MARTIN BARBER | Oct 1962 | Secretary | 1999-05-20 UNTIL 2006-09-06 | RESIGNED | |
| GERHARD DU PLESSIS | Secretary | 2019-05-01 UNTIL 2020-11-12 | RESIGNED | ||
| MRS LYN COLLOFF | Secretary | 2014-06-20 UNTIL 2019-05-01 | RESIGNED | ||
| SHAUN FITZPATRICK | Oct 1946 | Secretary | 1995-01-31 UNTIL 1999-05-20 | RESIGNED | |
| MICHAEL FLEMING | May 1962 | Secretary | 2006-09-06 UNTIL 2014-06-20 | RESIGNED | |
| SHAUN FITZPATRICK | Oct 1946 | Director | 1995-01-31 UNTIL 1999-05-20 | RESIGNED | |
| JOHN DAVID ANTHONY SELMAN | Aug 1955 | British | Director | 1999-05-20 UNTIL 2009-05-15 | RESIGNED |
| COLIN WOOD | Jul 1947 | British | Director | 1995-01-31 UNTIL 1999-05-20 | RESIGNED |
| ANTHONY POTTS | Nov 1950 | British | Director | 1995-01-31 UNTIL 1999-05-20 | RESIGNED |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 1994-05-10 UNTIL 1995-01-31 | RESIGNED | ||
| EIJI KAWAISHI | Mar 1952 | French | Director | 1999-05-20 UNTIL 2019-09-27 | RESIGNED |
| NIGEL BOWES | Jul 1957 | British | Director | 1995-01-31 UNTIL 1999-05-20 | RESIGNED |
| GERHARD DU PLESSIS | Mar 1971 | South African | Director | 2019-09-27 UNTIL 2020-11-12 | RESIGNED |
| DR SHAUN DOHERTY | Oct 1968 | British | Director | 2020-03-09 UNTIL 2021-06-01 | RESIGNED |
| GEOFFREY CHARLES COOPER | Mar 1946 | British | Director | 1999-05-20 UNTIL 2005-06-20 | RESIGNED |
| ALLAN BANHAM | Aug 1939 | British | Director | 1995-01-31 UNTIL 1999-05-20 | RESIGNED |
| BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-10 UNTIL 1995-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lockman Electronic Holdings Limited | 2016-04-06 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |