CARIB GRACKLE LIMITED - MITCHELDEAN
Company Profile | Company Filings |
Overview
CARIB GRACKLE LIMITED is a Private Limited Company from MITCHELDEAN and has the status: Dissolved - no longer trading.
CARIB GRACKLE LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: 07027374. The accounts status is MICRO ENTITY.
CARIB GRACKLE LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: 07027374. The accounts status is MICRO ENTITY.
CARIB GRACKLE LIMITED - MITCHELDEAN
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 |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
THE ASPEN BUILDING
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2021 | 07/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GA SECRETARIES LIMITED | Corporate Secretary | 2009-09-23 | CURRENT | ||
THOMAS FREDERICK JOHN ATKINSON | Aug 1946 | British | Director | 2020-04-23 | CURRENT |
MR REMI PAIGE GOWERS | Feb 1998 | British | Director | 2017-04-12 UNTIL 2017-11-27 | RESIGNED |
MR ROBERT DAVID MONTGOMERIE | Feb 1956 | British | Director | 2009-09-23 UNTIL 2010-03-19 | RESIGNED |
MR NICOLAE MOLDOVEANN | Aug 1971 | Romanian | Director | 2016-04-12 UNTIL 2016-07-25 | RESIGNED |
MR BARKHAD ABDI MOHAMED | Jun 1985 | British | Director | 2013-12-05 UNTIL 2014-06-02 | RESIGNED |
MR JETHRO MCNAMARA | Apr 1968 | British | Director | 2010-11-08 UNTIL 2010-11-08 | RESIGNED |
MISS GILLIAN LEE MARKS | Mar 1962 | British | Director | 2014-07-04 UNTIL 2015-02-23 | RESIGNED |
MISS GILLIAN LEE MARCH | Mar 1962 | British | Director | 2014-03-20 UNTIL 2014-07-04 | RESIGNED |
MR ROBERT JOHN LEWIS-SMY | Jul 1969 | British | Director | 2014-09-29 UNTIL 2014-10-24 | RESIGNED |
MS RACHEL DIANE LEWIS | Jan 1971 | New Zealander | Director | 2015-01-30 UNTIL 2015-09-18 | RESIGNED |
MR PATRYK JUROWSKI | Dec 1994 | Polish | Director | 2018-11-27 UNTIL 2019-04-11 | RESIGNED |
MR WILLIAM ALUN JONES | Jan 1960 | Welsh | Director | 2013-08-05 UNTIL 2014-09-29 | RESIGNED |
MR RARES COSMIN GHIRAN | Jul 1979 | Romanian | Director | 2018-05-08 UNTIL 2018-10-04 | RESIGNED |
MR KEVIN JOBLING | Feb 1974 | British | Director | 2012-05-22 UNTIL 2012-06-25 | RESIGNED |
MRS CATHERINE MARY JENKINS | Oct 1968 | British | Director | 2011-02-04 UNTIL 2011-09-23 | RESIGNED |
MR TUOMIYAH ETIENNE | May 1989 | British | Director | 2018-04-30 UNTIL 2019-01-10 | RESIGNED |
MR GARY ANDREW JACKSON | Sep 1985 | British | Director | 2016-07-05 UNTIL 2016-07-15 | RESIGNED |
MR STEVEN IRWIN | Nov 1970 | British | Director | 2015-01-29 UNTIL 2015-06-26 | RESIGNED |
MR MACAULAY PHILIP HOWELLS | Apr 1995 | British | Director | 2018-03-26 UNTIL 2019-06-07 | RESIGNED |
MR RICHARD OWEN BALSHAW HERON | May 1995 | British | Director | 2017-08-04 UNTIL 2017-12-28 | RESIGNED |
MR ILIE GROZAV | Jan 1971 | Romanian | Director | 2016-11-14 UNTIL 2017-02-16 | RESIGNED |
MR DANUT GROZAV | Feb 1983 | Romanian | Director | 2017-08-04 UNTIL 2018-04-06 | RESIGNED |
MRS TALI GRINER | Sep 1977 | Polish | Director | 2013-12-05 UNTIL 2014-03-14 | RESIGNED |
MRS CATHERINE MARY JENKINS | Oct 1968 | British | Director | 2010-10-11 UNTIL 2011-01-27 | RESIGNED |
MR MICHAEL MORETON | Dec 1974 | British | Director | 2016-11-14 UNTIL 2017-02-16 | RESIGNED |
MR JORDAN LEE COLE | Dec 1991 | British | Director | 2019-01-28 UNTIL 2019-05-30 | RESIGNED |
MR NICHOLAS JOHN GALLOP | Dec 1958 | British | Director | 2012-04-13 UNTIL 2012-06-25 | RESIGNED |
MRS DIANE JEAN FISHER | Jul 1960 | British | Director | 2019-04-15 UNTIL 2019-07-18 | RESIGNED |
MR DAVID JOHN FIELD | Jun 1948 | British | Director | 2012-04-13 UNTIL 2012-05-22 | RESIGNED |
MR TUOMIYAH ETIENNE | May 1989 | British | Director | 2018-04-30 UNTIL 2019-07-11 | RESIGNED |
MR PATRYK DRZEWINSKI | Apr 1993 | Polish | Director | 2015-10-15 UNTIL 2016-06-20 | RESIGNED |
MR JOSEPH DEVANEY | Jan 1973 | British | Director | 2012-05-22 UNTIL 2012-06-25 | RESIGNED |
MR JONATHAN DENZIL DE GEE | Jan 1972 | South African | Director | 2019-09-03 UNTIL 2020-04-23 | RESIGNED |
MR EDWARD JAMES DAWSON | Sep 1992 | British | Director | 2017-11-02 UNTIL 2018-04-20 | RESIGNED |
MR DAMIEN RICHARD CONROY | Nov 1992 | British | Director | 2014-10-10 UNTIL 2015-02-23 | RESIGNED |
MR NICHOLAS JAMES COLLINS | Dec 1962 | British | Director | 2013-08-09 UNTIL 2013-11-29 | RESIGNED |
MR GABRIEL GEORGIAN STOICA | Mar 1997 | Romanian | Director | 2016-04-12 UNTIL 2016-06-03 | RESIGNED |
MR ALAN JAMES GRIFFITHS | May 1968 | British | Director | 2019-07-12 UNTIL 2019-10-24 | RESIGNED |
MR ANTHONY JOHN BURKE | Oct 1962 | British | Director | 2012-05-22 UNTIL 2013-07-19 | RESIGNED |
MR RYAN ST JOHN BRIGGS | May 1994 | British | Director | 2017-04-12 UNTIL 2017-10-12 | RESIGNED |
MR DAVID BLACK | Sep 1978 | British | Director | 2015-06-19 UNTIL 2016-09-02 | RESIGNED |
MS ELISABETH BILE | Aug 1977 | Italian | Director | 2018-01-22 UNTIL 2018-04-27 | RESIGNED |
MR FLORIN CATALIN BEILICIU | Mar 1994 | Romanian | Director | 2018-04-10 UNTIL 2018-07-20 | RESIGNED |
MR JASON PAUL BECKETT | Sep 1969 | British | Director | 2010-11-08 UNTIL 2010-11-08 | RESIGNED |
MISS ELIZABETH CHARLOTTE BAILEY | Sep 1982 | British | Director | 2018-04-23 UNTIL 2018-10-25 | RESIGNED |
MISS KUMI JACQUELINE ASANO | Mar 1980 | British | Director | 2014-09-29 UNTIL 2015-10-23 | RESIGNED |
MR CAMERON JAY ARMSTRONG | Apr 1997 | British | Director | 2018-10-29 UNTIL 2019-02-01 | RESIGNED |
MISS DIANA APOSTOL | Jul 1994 | Romanian | Director | 2017-08-01 UNTIL 2017-11-06 | RESIGNED |
MR THOMAS CAFFERKEY | Dec 1985 | British | Director | 2015-11-09 UNTIL 2016-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Denzil De Gee | 2020-02-27 | 1/1972 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Yvonne White | 2019-10-24 - 2020-02-27 | 4/1976 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent as trust |
Mr Alan James Griffiths | 2019-07-22 - 2019-10-24 | 5/1968 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Diane Jean Fisher | 2019-07-18 - 2019-07-22 | 7/1960 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Diane Jean Fisher | 2019-07-11 - 2019-07-18 | 7/1960 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Ainsley Tuomaih Etienne | 2019-06-07 - 2019-07-11 | 5/1989 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Macaulay Philip Howells | 2018-04-27 - 2019-06-07 | 4/1995 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Ms Elisabeth Bile | 2018-04-20 - 2018-04-27 | 8/1977 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Edward James Dawson | 2018-04-05 - 2018-04-20 | 9/1992 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Danut Grozav | 2018-03-23 - 2018-04-05 | 2/1983 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Richard Owen Balshaw Heron | 2017-11-28 - 2018-03-23 | 5/1995 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Remi Paige Gowers | 2017-10-12 - 2017-11-27 | 2/1998 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Graham Michael Edwards | 2017-08-03 - 2017-10-12 | 10/1972 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Hubert Zalecki | 2016-07-04 - 2017-08-03 | 3/1995 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carib Grackle Limited | 2021-06-10 | 31-03-2021 | £1 equity |
Carib Grackle Limited | 2020-11-25 | 31-03-2020 | £1 equity |
Carib Grackle Limited | 2019-12-05 | 31-03-2019 | £1 equity |
Carib Grackle Limited | 2018-12-18 | 31-03-2018 | £1 equity |
Carib Grackle Limited | 2017-12-21 | 31-03-2017 | £1 equity |
Carib Grackle Limited | 2016-12-03 | 31-03-2016 | |
CARIB GRACKLE LIMITED Accounts filed on 31-03-2015 | 2015-10-17 | 31-03-2015 | £1 equity |
CARIB GRACKLE LIMITED Accounts filed on 31-03-2014 | 2014-11-08 | 31-03-2014 | £1 equity |