J.GRATRIX & CO.LIMITED

Profile J.GRATRIX & CO.LIMITED

Actual on 01.12.2020
Company name
J.GRATRIX & CO.LIMITED
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Company number
00244574
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 December 1929
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 17 January 2021 due by Sunday, 28 February 2021

Last statement dated Friday, 17 January 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
ATLAS FOUNDRY ESTATE, BRIERYFIELD ROAD, LANCS, PRESTON,, PR1 8SR
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PSC and Officers J.GRATRIX & CO.LIMITED

Officers

(as of 18.09.2020)

HOLLAND, John William Henry
Status: Active
Appointed on: Tuesday, 03 April 2007
Correspondence address: Brieryfield Road, United Kingdom, Lancs, Preston,, PR1 8SR, Atlas Foundry Estate
Role: Secretary
HOLLAND, William Francis
Status: Active
Correspondence address: Brieryfield Road, United Kingdom, Lancs, Preston,, PR1 8SR, Atlas Foundry Estate
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Chartered Surveyor Property
Country of residence: United Kingdom
HOLLAND, William Lawrence
Status: Not active
Resigned on: Tuesday, 03 April 2007
Correspondence address: The Bungalow Broughton Park, Broughton, Lancashire, Preston, PR3 5JB
Role: Secretary
HOLLAND, Rosemary
Status: Not active
Resigned on: Wednesday, 13 June 2007
Correspondence address: 5 Stanley Croft, Woodplumpton, Lancashire, Preston, PR4 0BS
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Property Management
HOLLAND, Timothy Lawrence
Status: Not active
Resigned on: Wednesday, 13 June 2007
Correspondence address: 8 Jepps Avenue, Barton, Lancashire, Preston, PR3 5AS
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Property Management
HOLLAND, William Lawrence
Status: Not active
Resigned on: Wednesday, 13 June 2007
Correspondence address: The Bungalow Broughton Park, Broughton, Lancashire, Preston, PR3 5JB
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Company Secretary/Property Management
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Person with significant control

(as of 01.12.2020)

Mr William Francis Holland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancs, Preston,, Atlas Foundry Estate
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors