CULLEN GRUMMITT & ROE (UK) LIMITED - KINGSTON-UPON-THAMES
Company Profile | Company Filings |
Overview
CULLEN GRUMMITT & ROE (UK) LIMITED is a Private Limited Company from KINGSTON-UPON-THAMES and has the status: Active.
CULLEN GRUMMITT & ROE (UK) LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CULLEN GRUMMITT & ROE (UK) LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CULLEN GRUMMITT & ROE (UK) LIMITED - KINGSTON-UPON-THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
59-61 HIGH STREET
KINGSTON-UPON-THAMES
SURREY
KT1 1LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MP SECRETARIES LIMITED | Corporate Secretary | 2004-08-17 | CURRENT | ||
MR ALAN ALBERT CAMBELL GRUMMITT | Jul 1939 | Australian | Director | 2004-08-17 | CURRENT |
DR SUSAN ELIZABETH GRUMMITT | Apr 1969 | Australian | Director | 2004-08-17 | CURRENT |
DR CHRISTOPHER ALAN GRUMMITT | Dec 1967 | Australian | Director | 2004-08-17 UNTIL 2007-09-10 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-08-17 UNTIL 2004-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Albert Campbell Grummitt | 2016-04-06 | 7/1939 | Kingston-Upon-Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |