GRALENNO LIMITED -


Company Profile Company Filings

Overview

GRALENNO LIMITED is a Private Limited Company from and has the status: Active.
GRALENNO LIMITED was incorporated 23 years ago on 15/08/2000 and has the registered number: 04056034. The accounts status is FULL and accounts are next due on 30/09/2024.

GRALENNO LIMITED -

This company is listed in the following categories:
65120 - Non-life insurance

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

RINGTONS LIMITED ALGERNON ROAD
NE6 2YN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA CLARE THOMPSON Jul 1979 British Director 2023-01-31 CURRENT
ANTHONY IAN GODFREY CHARLES SOUTH Jun 1943 British Director 2003-10-01 CURRENT
MR SIMON MONTGOMERY SMITH Nov 1956 British Director 2012-02-14 CURRENT
MR PETER NIGEL HASTINGS SMITH Sep 1954 British Director 2000-08-18 CURRENT
MR JOHN DAVID SMITH Aug 1951 British Director 2000-08-18 CURRENT
MR PETER NIGEL HASTINGS SMITH Secretary 2011-09-27 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-15 UNTIL 2000-08-15 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 2000-08-15 UNTIL 2000-08-18 RESIGNED
MR CARL WILLIAM MOFFETT Mar 1974 British Director 2007-05-21 UNTIL 2011-09-27 RESIGNED
NEVILLE FERGUSON Feb 1939 British Director 2000-08-18 UNTIL 2007-06-28 RESIGNED
MR CARL WILLIAM MOFFETT Mar 1974 British Secretary 2007-06-29 UNTIL 2011-09-27 RESIGNED
NEVILLE FERGUSON Feb 1939 British Secretary 2000-08-18 UNTIL 2007-06-28 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-08-15 UNTIL 2000-08-15 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 2000-08-15 UNTIL 2000-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ringtons Holdings Limited 2016-04-06 Newcastle Upon Tyne   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RINGTONS LIMITED NEWCASTLE UPON TYNE Active FULL 47990 - Other retail sale not in stores, stalls or markets
RINGTONS FOUNDATION LIMITED Active DORMANT 70100 - Activities of head offices
RINGTONS HOLDINGS LIMITED Active GROUP 10831 - Tea processing
THE PERFECTLY PICKED AND PACKED COMPANY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS BRANDED OPPORTUNITIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS HIGH STREET OPPORTUNITIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS CAFES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS RETAIL STORES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS FRANCHISING LIMITED NEWCASTLE UPON TYNE Active SMALL 47990 - Other retail sale not in stores, stalls or markets