GRORUD GROUP LIMITED - KINGSTON UPON THAMES


Overview

GRORUD GROUP LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
GRORUD GROUP LIMITED was incorporated 28 years ago on 12/03/1996 and has the registered number: 03170904. The accounts status is TOTAL EXEMPTION SMALL.

GRORUD GROUP LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2015

Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE LAMBERT Aug 1967 Irish Director 2015-08-27 CURRENT
DEBORAH LANGFORD May 1962 British Director 1998-07-16 UNTIL 2015-07-06 RESIGNED
DEBORAH LANGFORD May 1962 British Secretary 1998-07-16 UNTIL 2015-07-06 RESIGNED
SARAH MARGARET WILLIAMS Oct 1964 Secretary 1996-05-17 UNTIL 1996-05-29 RESIGNED
MR DAVID DARCY May 1942 British Secretary 1996-05-29 UNTIL 1998-07-16 RESIGNED
EILEEN THERESA ROGAN Jun 1954 British Nominee Secretary 1996-03-12 UNTIL 1996-05-17 RESIGNED
AUSTIN FLYNN Oct 1967 British Nominee Director 1996-03-12 UNTIL 1996-05-17 RESIGNED
MR MARK JOHN SARGENT Feb 1974 British Director 2015-07-06 UNTIL 2015-08-27 RESIGNED
IAN MATTHEWS May 1967 British Director 2005-11-01 UNTIL 2015-07-06 RESIGNED
EILEEN THERESA ROGAN Jun 1954 British Nominee Director 1996-03-12 UNTIL 1996-05-17 RESIGNED
SCOTT ANDREW MIDDLETON Jul 1959 British Director 1998-07-16 UNTIL 2003-10-24 RESIGNED
SARAH MARGARET WILLIAMS Oct 1964 Director 1996-05-17 UNTIL 1996-05-29 RESIGNED
DAVID IAN JOHNSTON May 1965 British Director 1998-07-16 UNTIL 2002-10-22 RESIGNED
JOSEPH ALBERT WILSON Mar 1951 British Director 1996-05-29 UNTIL 1998-07-16 RESIGNED
TERENCE STUART SMITH Apr 1947 British Director 1999-10-15 UNTIL 2015-07-06 RESIGNED
MR ALAN JOHN HOLMES Jul 1950 British Director 1996-05-29 UNTIL 1999-12-21 RESIGNED
MR IAN MICHAEL HARRIS Aug 1943 British Director 1996-06-10 UNTIL 2008-09-29 RESIGNED
MR DAVID DARCY May 1942 British Director 1996-05-29 UNTIL 1998-07-16 RESIGNED
MR CHRISTOPHER JOHN ALEXANDER Oct 1965 British Director 2016-02-01 UNTIL 2016-07-21 RESIGNED
NEIL HEWITT Dec 1966 British Director 1999-08-09 UNTIL 2005-09-30 RESIGNED
GARY JOHNSON Feb 1948 British Director 1996-05-29 UNTIL 1998-07-16 RESIGNED
MARTIN ASHLEY HULLS Jan 1959 Director 1996-05-17 UNTIL 1996-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Durorg Limited 2016-04-06 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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