GRIMSBY EIGHT LIMITED

Profile GRIMSBY EIGHT LIMITED

Actual on 01.08.2021
Company name
GRIMSBY EIGHT LIMITED
copy
copied
Company number
01165037
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 29 March 1974
copy
copied
Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 June 2020 due by Tuesday, 11 August 2020

Last statement dated Sunday, 30 June 2019

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
36 HIGH STREET, ENGLAND, CLEETHORPES, DN35 8JN
copy
copied

PSC and Officers GRIMSBY EIGHT LIMITED

Officers

(as of 19.09.2020)

WILSON, Jacqueline Dawn
Status: Active
Appointed on: Friday, 05 April 2019
Correspondence address: 36 High Street, Cleethorpes, England, DN35 8JN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: England
WILSON, Gareth James
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Friday, 05 April 2019
Correspondence address: 36 High Street, Cleethorpes, England, DN35 8JN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Managing Director
Country of residence: England
BURRIS, Gareth James
Status: Not active
Resigned on: Friday, 28 June 2013
Correspondence address: Ty Gwyn, Main Road, Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9HH
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Process Control Engineer
Country of residence: Wales
BURRIS, Sylvia Ann
Status: Not active
Resigned on: Friday, 28 June 2013
Correspondence address: Ty Gwyn, Main Road, Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9HH
Nationality: British
Role: Secretary
BURRIS, Sylvia Ann
Status: Not active
Resigned on: Friday, 28 June 2013
Correspondence address: Ty Gwyn, Main Road, Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9HH
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Secretary
Country of residence: Wales
BURRIS, Hywel James
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Monday, 15 April 2002
Correspondence address: Ty Gwyn, Main Road, Gwaelod Y Garth, South Glamorgan, CF15 9NA
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Sales Engineer
BROOMHEAD, Robert Alec
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Tuesday, 23 July 2013
Correspondence address: Flotech House Stuart Road, Bredbury Park Industrial Estate, Bredbury, Stockport, England, Cheshire, SK6 2SR
Role: Secretary
REEKS, Andrew Jeffrey
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Wednesday, 01 September 1999
Correspondence address: 133 Brynhyfryd, Croesyceiliog, Cwmbran, Gwent, NP44 2NT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Sales Engineer
READ, Sion
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Wednesday, 25 March 2015
Correspondence address: 39 Gellideg Isaf Rise, Maesycwmmer, Hengoed, CF82 7RB
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Operation Director
Country of residence: United Kingdom
BEVERIDGE, David Robert
Status: Not active
Appointed on: Monday, 03 February 2014
Resigned on: Wednesday, 31 January 2018
Correspondence address: Flotech House Stuart Road, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SR
Nationality: English
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
TORDOFF, Angela Dawn
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Wednesday, 31 January 2018
Correspondence address: Flotech House Stuart Road, Bredbury Park Industrial Estate, Bredbury, Stockport, England, Cheshire, SK6 2SR
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BROOMHEAD, Robert Alec
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Wednesday, 31 May 2017
Correspondence address: Flotech House Stuart Road, Bredbury Park Industrial Estate, Bredbury, Stockport, England, Cheshire, SK6 2SR
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.08.2021)

Grimsby One Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Cleethorpes, England, North East Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent