GRATS OLDCO LIMITED

Profile GRATS OLDCO LIMITED

Actual on 01.11.2019
Company name
GRATS OLDCO LIMITED
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Company number
00448473
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 January 1948
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Saturday, 13 June 2020 due by Friday, 26 June 2020

Last statement dated Thursday, 13 June 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 11 July 2017

Last annual return made up to Monday, 13 June 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6HA
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PSC and Officers GRATS OLDCO LIMITED

Officers

(as of 18.09.2020)

KEATING, Stephen Charles
Status: Active
Appointed on: Wednesday, 02 September 2015
Correspondence address: Fircroft Way, Edenbridge, Kent, TN8 6HA
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Investor
Country of residence: United Kingdom
WATKINS, John Dietrich
Status: Not active
Resigned on: Friday, 28 August 1998
Correspondence address: Wansbeck, Ightham, Kent, TN15 9HS
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Production Director
HOGBEN, William David
Status: Not active
Resigned on: Friday, 29 June 2001
Correspondence address: 125 Higham Lane, Tonbridge, Kent, TN10 4BX
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Technical Director
RHEINBERG, Leslie
Status: Not active
Resigned on: Sunday, 05 June 1994
Correspondence address: Little Oakfield 5 Camden Hill, Tunbridge Wells, Kent, TN2 4TG
Nationality: British
Date of birth: May 1919
Role: Director
Occupation: Director
RHEINBERG, Gerald
Status: Not active
Resigned on: Thursday, 04 May 1995
Correspondence address: 37 Basing Hill, London, NW11 8TG
Nationality: British
Date of birth: July 1909
Role: Director
Occupation: Director
RHEINBERG, Anthony Charles
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Tuesday, 01 July 1997
Correspondence address: Cuffley Cottage 2 Main Street, Worthington, Ashby De La Zouch, Leicestershire, LE65 1RP
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Marketing Manager
RHEINBERG, Christopher James
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Tuesday, 01 July 1997
Correspondence address: Old High Elm Farm Framsden Road, Pettaugh, Stowmarket, Suffolk, IP14 6DU
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
RHEINBERG, Nicholas Leslie
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Tuesday, 01 July 1997
Correspondence address: Norwello, Spring Gardens, Frome, Somerset, BA11 2NY
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Solicitor
RHEINBERG, Peter Edward
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: 37 Basing Hill, London, NW11 8TG
Role: Secretary
RHEINBERG, Peter Edward
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: 37 Basing Hill, London, NW11 8TG
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Director
BROWN, Barry James
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 02 September 2015
Correspondence address: Fircroft Way, Edenbridge, Kent, TN8 6HA
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Operations Director
Country of residence: Great Britain
SMITH, Jeremy Alan
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 02 September 2015
Correspondence address: Fircroft Way, Edenbridge, Kent, TN8 6HA
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
SMITH, Jeremy Alan
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 02 September 2015
Correspondence address: Fircroft Way, Edenbridge, Kent, TN8 6HA
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: Great Britain
WIMSEY, Michael John
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 02 September 2015
Correspondence address: Fircroft Way, Edenbridge, Kent, TN8 6HA
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: Great Britain
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Person with significant control

(as of 01.09.2021)

Rheinbergs Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pyser Edenbridge, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent