GRORUD ENGINEERING LIMITED

Profile GRORUD ENGINEERING LIMITED

Actual on 01.12.2020
Company name
GRORUD ENGINEERING LIMITED
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Company number
00564545
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 1956
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Accounts

Overdue

Next accounts made up to 30.12.2016 due by 30.09.2017

Last accounts made up to 31.12.2015

Annual returns

Overdue

Next annual return date due by Monday, 29 May 2017

Last annual return made up to Sunday, 01 May 2016

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers GRORUD ENGINEERING LIMITED

Officers

(as of 18.09.2020)

LAMBERT, George
Status: Active
Appointed on: Thursday, 27 August 2015
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: Irish
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
BRATZ, Bjor Olaf
Status: Not active
Resigned on: Friday, 15 April 1994
Correspondence address: Gamleveign 5, Oslo 10, Norway
Nationality: Norwegian
Date of birth: September 1930
Role: Director
Occupation: Director
RINGNES, Per Ellef
Status: Not active
Resigned on: Friday, 15 April 1994
Correspondence address: Nordre Green, 3516 Noresund, Norway, FOREIGN
Nationality: Norwegian
Date of birth: May 1948
Role: Director
Occupation: Consultant
SANDOY, Karl Halvard
Status: Not active
Resigned on: Friday, 15 April 1994
Correspondence address: 11 Chandlers Quay, St Peters Basin, Newcastle Upon Tyne, NE6 1UQ
Nationality: Norwegian
Date of birth: May 1935
Role: Director
Occupation: Managing Director
MIDDLETON, Scott Andrew
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Friday, 24 October 2003
Correspondence address: Grange Farm, Sunniside, Bishop Auckland, County Durham, DL13 4LZ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Managing Director
HEWITT, Neil
Status: Not active
Appointed on: Monday, 09 August 1999
Resigned on: Friday, 30 September 2005
Correspondence address: Westwinds, Westerton, Bishop Auckland, County Durham, DL14 8AJ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Projects Director
LANGFORD, Deborah
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Monday, 06 July 2015
Correspondence address: 24 Park Drive, Melton Park, Newcastle Upon Tyne, NE3 5QB
Nationality: British
Role: Secretary
Occupation: Finance Director
LANGFORD, Deborah
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Monday, 06 July 2015
Correspondence address: 24 Park Drive, Melton Park, Newcastle Upon Tyne, NE3 5QB
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MATTHEWS, Ian
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Monday, 06 July 2015
Correspondence address: 55 St Meddans Street, Troon, Ayrshire, KA10 6NN
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Sales Director
Country of residence: Scotland
SMITH, Terence Stuart
Status: Not active
Appointed on: Friday, 15 October 1999
Resigned on: Monday, 06 July 2015
Correspondence address: Woodlands Folley View, Romaldkirk, Barnard Castle, County Durham, DL12 9EB
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chairman
Country of residence: England
HARRIS, Ian Michael
Status: Not active
Appointed on: Monday, 10 June 1996
Resigned on: Monday, 29 September 2008
Correspondence address: Park House, Windlestone, Rushyford, Co Durham, DL17 0NF
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
D'ARCY, David
Status: Not active
Resigned on: Thursday, 16 July 1998
Correspondence address: 5 The Park, Riverside, Chester Le Street, Co Durham, DH3 3QX
Role: Secretary
D'ARCY, David
Status: Not active
Resigned on: Thursday, 16 July 1998
Correspondence address: 5 The Park, Riverside, Chester Le Street, Co Durham, DH3 3QX
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Financial Director
JOHNSON, Gary
Status: Not active
Resigned on: Thursday, 16 July 1998
Correspondence address: 12 Beacon Drive, St. Peter's Riverside, Sunderland, Tyne And Wear, SR6 0RJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Managing Director
Country of residence: England
WILSON, Joseph Albert
Status: Not active
Resigned on: Thursday, 16 July 1998
Correspondence address: 1 Elmfield Close, Sunderland, Tyne & Wear, SR3 3SW
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Project Director
Country of residence: United Kingdom
ALEXANDER, Christopher John
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Thursday, 21 July 2016
Correspondence address: Spruce Way, Castleside Industrial Estate, Castleside, Consett County Durham, DH8 8JA
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SARGENT, Mark John
Status: Not active
Appointed on: Monday, 06 July 2015
Resigned on: Thursday, 27 August 2015
Correspondence address: 9 Donnington Park, 85 Birdham Road, Chichester, England, West Sussex, PO20 7AJ
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Company Director
Country of residence: England
HOLMES, Alan John
Status: Not active
Appointed on: Thursday, 30 May 1996
Resigned on: Tuesday, 21 December 1999
Correspondence address: 40 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HJ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
JOHNSTON, David Ian
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Tuesday, 22 October 2002
Correspondence address: 110 Devonshire Road, Belmont, County Durham, DH1 2BH
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Operations Director
BRATZ, Ragnvald
Status: Not active
Resigned on: Wednesday, 20 March 1996
Correspondence address: Kraggs Terrasse 5, 0391 Oslo 3, Norway
Nationality: Norwegian
Date of birth: May 1947
Role: Director
Occupation: Director
ANGELL-HANSEN, Tor
Status: Not active
Appointed on: Wednesday, 20 March 1996
Resigned on: Wednesday, 29 May 1996
Correspondence address: Storheia 38, S046 Radal, Norway, FOREIGN
Nationality: Norwegian
Date of birth: May 1940
Role: Director
Occupation: Consultant
HOLMES, Alan John
Status: Not active
Appointed on: Wednesday, 04 May 1994
Resigned on: Wednesday, 29 May 1996
Correspondence address: 40 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HJ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
RINGNES, Per Ellef
Status: Not active
Appointed on: Wednesday, 20 March 1996
Resigned on: Wednesday, 29 May 1996
Correspondence address: Nordre Green, 3516 Noresund, Norway, FOREIGN
Nationality: Norwegian
Date of birth: May 1948
Role: Director
Occupation: Consultant
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