GRIPTRAK (MIDLANDS) LIMITED - HINCKLEY
| Company Profile | Company Filings |
Overview
GRIPTRAK (MIDLANDS) LIMITED is a Private Limited Company from HINCKLEY UNITED KINGDOM and has the status: Active.
GRIPTRAK (MIDLANDS) LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GRIPTRAK (MIDLANDS) LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GRIPTRAK (MIDLANDS) LIMITED - HINCKLEY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4 HRFC BUSINESS CENTRE
HINCKLEY
LEICESTERSHIRE
LE10 3DR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR LOUISE JANE GREWCOCK | May 1961 | British | Director | 1999-03-26 | CURRENT |
| KEVIN GREWCOCK | May 1953 | British | Director | 1995-09-13 | CURRENT |
| DR LOUISE JANE GREWCOCK | May 1961 | British | Secretary | 2000-10-15 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-09-13 UNTIL 1995-09-13 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-13 UNTIL 1995-09-13 | RESIGNED | ||
| MR GILBERT IAN WORKMAN | Oct 1943 | British | Director | 1995-09-13 UNTIL 1998-11-12 | RESIGNED |
| MR SIMON LINDSAY HOLME | Sep 1960 | Secretary | 1999-03-26 UNTIL 2000-10-15 | RESIGNED | |
| DOCTOR LOUISE JANE GREWCOCK | May 1961 | Secretary | 1998-11-12 UNTIL 1999-03-26 | RESIGNED | |
| KEVIN GREWCOCK | May 1953 | British | Secretary | 1995-09-13 UNTIL 1998-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Grewcock | 2020-04-01 | 5/1953 | Lyddington Rutland |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
| Dr Louise Jane Grewcock | 2020-04-01 | 5/1961 | Lyddington Rutland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Grewcock | 2016-04-06 - 2020-03-31 | 5/1953 | Oakham Rutland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |