EILEEN GRACE LIMITED - ASHINGTON
Company Profile | Company Filings |
Overview
EILEEN GRACE LIMITED is a Private Limited Company from ASHINGTON and has the status: Active.
EILEEN GRACE LIMITED was incorporated 29 years ago on 15/12/1994 and has the registered number: 03002051. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EILEEN GRACE LIMITED was incorporated 29 years ago on 15/12/1994 and has the registered number: 03002051. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EILEEN GRACE LIMITED - ASHINGTON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CULPITT LTD
ASHINGTON
NORTHUMBERLAND
NE63 8UQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS PETER WYLIE | Feb 1967 | British | Director | 2015-03-06 | CURRENT |
MR STEVEN TWEDELL | Oct 1960 | American | Director | 2019-04-01 | CURRENT |
MR SIMON MARK KEOGH | Apr 1971 | British | Director | 2015-03-06 | CURRENT |
MRS CYNTHIA LYNNE HAMPTON | Oct 1964 | American | Director | 2020-11-19 | CURRENT |
MISS DONNA GEORGE | Secretary | 2015-03-06 | CURRENT | ||
MR GARY PETER QUINN | Jun 1982 | British | Director | 2015-03-06 UNTIL 2019-10-11 | RESIGNED |
MR MICHAEL MCGLYNN | Jun 1950 | American | Director | 2015-03-06 UNTIL 2019-03-31 | RESIGNED |
MRS HELEN JANE JOHNSON | Apr 1965 | British | Director | 2015-03-06 UNTIL 2018-11-30 | RESIGNED |
MRS HEATHER EILEEN DORE | Nov 1951 | British | Director | 1994-12-15 UNTIL 2015-03-06 | RESIGNED |
MR GLYN DORE | Mar 1975 | British | Director | 2011-11-16 UNTIL 2015-03-06 | RESIGNED |
MR JOHN ANDERSON | Jun 1959 | American | Director | 2015-03-06 UNTIL 2020-11-24 | RESIGNED |
MRS ROSANNE SAYERS | Apr 1974 | British | Secretary | 2007-12-06 UNTIL 2015-03-06 | RESIGNED |
GLYN DORE | Secretary | 1997-11-15 UNTIL 2007-12-06 | RESIGNED | ||
MR STEPHEN BUTLER | Dec 1946 | British | Secretary | 1994-12-15 UNTIL 1998-05-26 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-12-15 UNTIL 1994-12-15 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-12-15 UNTIL 1994-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Culpitt Ltd | 2016-12-04 | Ashington | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eileen Grace Limited - Limited company - abbreviated - 11.6 | 2015-03-12 | 31-12-2014 | £123,449 Cash £116,136 equity |