GRAZA LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAZA LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
GRAZA LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09502261. The accounts status is TOTAL EXEMPTION FULL.

GRAZA LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

4TH FLOOR CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1PG

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 JAMES KIRK BRYCE Secretary 2018-03-31 CURRENT
MR TIMOTHY ROLAND LEVETT May 1949 British Director 2015-03-30 CURRENT
MR MAURO ANDREA BIAGIONI Feb 1978 British Director 2018-03-06 CURRENT
JAMES HENRY PASS Apr 1964 British Director 2015-03-20 UNTIL 2015-03-30 RESIGNED
MR SIMON GREGORY BARRELL Feb 1959 British Director 2015-03-30 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Venture Trust Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nvm Private Equity Llp 2016-04-06 Newcastle Upon Tyne   Significant influence or control
Northern 2 Vct Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Northern 3 Vct Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

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