G.R. HULLOCK (1994) LTD. — 02962461, Anglesey , Great Britain. Free business summary

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Sanctions

Profile G.R. HULLOCK (1994) LTD.

Actual on 01.01.2025

Company name	G.R. HULLOCK (1994) LTD. copy copied
Company number	02962461 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 25 August 1994 copy copied
Accounts	Actual First accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Monday, 25 August 2025 due by Sunday, 07 September 2025 Last statement dated Sunday, 25 August 2024
Nature of business (SIC)	46740 - Wholesale of hardware, plumbing and heating equipment and supplies copy copied
Registered office address	2 HIGH STREET, ANGLESEY, WALES, MENAI BRIDGE, LL59 5EE copy copied

PSC and Officers G.R. HULLOCK (1994) LTD.

Officers

(as of 13.08.2022)

CALVELEY, Richard

Status:	Active
Appointed on:	Friday, 04 April 2003
Correspondence address:	Cae Grugog Lon St Ffraid, Trearddur Bay, Holyhead, Wales, LL65 2DU
Nationality:	British
Date of birth:	January 1975
Role:	Director
Occupation:	Director
Country of residence:	Wales

CALVELEY, Neil

Status:	Not active
Appointed on:	Wednesday, 14 September 1994
Resigned on:	Friday, 04 April 2003
Correspondence address:	18 Maes Dolfor, Llanfairfechan, Gwynedd, LL33 0RP
Role:	Secretary

CALVELEY, Neil

Status:	Not active
Appointed on:	Wednesday, 14 September 1994
Resigned on:	Friday, 04 April 2003
Correspondence address:	18 Maes Dolfor, Llanfairfechan, Gwynedd, LL33 0RP
Nationality:	British
Date of birth:	June 1971
Role:	Director
Occupation:	Builders Merchant

CALVELEY, Rodney Clark

Status:	Not active
Appointed on:	Wednesday, 14 September 1994
Resigned on:	Friday, 04 April 2003
Correspondence address:	Wyndcroft, Gannock Park, Deganwy, Conwy, Gwynedd, LL31 9PZ
Nationality:	British
Date of birth:	May 1947
Role:	Director
Occupation:	Builders Merchants

CALVELEY, Simon Philip

Status:	Not active
Appointed on:	Tuesday, 04 October 1994
Resigned on:	Friday, 04 April 2003
Correspondence address:	14 Brig Y Nant, Llangefni, Anglesey, LL77 7NL
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Builders Merchant

CALVELEY, Donna Wyn

Status:	Not active
Appointed on:	Friday, 04 April 2003
Resigned on:	Friday, 18 August 2017
Correspondence address:	28 Trearddur Road, Trearddur Bay, Holyhead, Anglesey, LL65 2WB
Nationality:	British
Role:	Secretary
Occupation:	Director

CHETTLEBURGH INTERNATIONAL LIMITED

Status:	Not active
Appointed on:	Thursday, 25 August 1994
Resigned on:	Wednesday, 14 September 1994
Correspondence address:	Temple House, 20 Holywell Row, London, EC2A 4JB
Role:	Corporate Nominee Secretary

CHETTLEBURGH'S LIMITED

Status:	Not active
Appointed on:	Thursday, 25 August 1994
Resigned on:	Wednesday, 14 September 1994
Correspondence address:	Temple House, 20 Holywell Row, London, EC2A 4JB
Role:	Corporate Nominee Director

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Person with significant control

(as of 25.08.2023)

Mr Richard Calveley

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Cae Grugog Lon St Ffraid, Trearddur Bay, Holyhead, Wales, LL65 2DU
Nationality:	British
Date of birth:	January 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Richard Calveley

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Cae Grugog Holyhead, Wales
Nationality:	British
Date of birth:	January 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Richard Calveley

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Cae Grugog Holyhead, Wales
Nationality:	British
Date of birth:	January 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent