GRA ACQUISITION LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GRA ACQUISITION LIMITED is a Private Limited Company from LOUGHTON and has the status: Dissolved - no longer trading.
GRA ACQUISITION LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256334. The accounts status is SMALL.

GRA ACQUISITION LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

THORNTONRONES LTD
LOUGHTON
ESSEX
IG10 1AH

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 BENEDICT JOHN REDMOND Jul 1968 British Director 2005-02-25 CURRENT
MR DONAGH O'SULLIVAN May 1968 Irish Director 2013-04-04 CURRENT
ALLAN WILLIAM PORTER Secretary 2016-03-09 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-10-12 UNTIL 2005-02-25 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-10-12 UNTIL 2005-02-25 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2005-02-25 UNTIL 2008-11-01 RESIGNED
MR MARK DAVID FARRER-BROWN Dec 1966 British Director 2005-03-02 UNTIL 2007-12-05 RESIGNED
MR BENEDICT JOHN REDMOND Jul 1968 British Secretary 2005-02-25 UNTIL 2016-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Johnson 2016-11-01 2/1962 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Redmond 2016-11-01 7/1968 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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