GRANTS OAK SMOKED LTD

Profile GRANTS OAK SMOKED LTD

Actual on 01.04.2021
Company name
GRANTS OAK SMOKED LTD
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Company number
07207187
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs
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Registered office address
14 SOLWAY TRADING ESTATE, ENGLAND, MARYPORT, CA15 8NF
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PSC and Officers GRANTS OAK SMOKED LTD

Officers

(as of 20.09.2020)

BROWN, Jonathan
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: 14 Solway Trading Estate, Maryport, England, CA15 8NF
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United States
JIREHOUSE CAPITAL SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Friday, 14 May 2010
Correspondence address: 8 John Street, London, WC1N 2ES
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 05069518
JONES, Stephen David
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Friday, 14 May 2010
Correspondence address: 8 John Street, London, WC1N 2ES
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Solicitor
Country of residence: England
MACKNIGHT, Ian David
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Monday, 17 October 2016
Correspondence address: 6302 Greenhill Road, New Hope, Doylestown, Usa, 18938
Nationality: United States
Date of birth: June 1937
Role: Director
Occupation: Director
Country of residence: Usa
ROSE, Stephen Timothy
Status: Not active
Appointed on: Monday, 17 October 2016
Resigned on: Thursday, 13 June 2019
Correspondence address: 2324 W79th St., Hialeah, United States, Florida, 33016
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United States
INGHAM, Anthony Robert
Status: Not active
Appointed on: Monday, 13 October 2014
Resigned on: Thursday, 16 June 2016
Correspondence address: Unit 200 17 Solway Industrial Estate, Maryport, Cumbria, CA15 8NF
Nationality: Irish
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: England
INGHAM, Anthony Robert
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Tuesday, 30 April 2013
Correspondence address: Unit 200 17 Solway Industrial Estate, Maryport, United Kingdom, Cumbria, CA15 8NF
Nationality: Irish
Date of birth: February 1957
Role: Director
Occupation: Consultant
Country of residence: England
INGHAM, Michelle Frances
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Tuesday, 30 April 2013
Correspondence address: Unit 200 17 Solway Industrial Estate, Maryport, United Kingdom, Cumbria, CA15 8NF
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Buckhead Capital Corporation
Status: Active
Notified on: Monday, 31 December 2018
Correspondence address: 401 Reno, United States, Nevada
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Macknight Holdings Limited
Status: Not active
Notified on: Thursday, 30 March 2017
Correspondence address: Unit 14 Maryport, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Abdou Razak Amadou
Status: Not active
Notified on: Monday, 31 December 2018
Correspondence address: 7 London, United Kingdom
Nationality: British
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Significant Influence Or Control

Mr Collin Wendell Walwyn
Status: Not active
Notified on: Monday, 31 December 2018
Correspondence address: 7 London, United Kingdom
Nationality: Kittitian
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: Saint Kitts And Nevis
Nature of control:

Significant Influence Or Control

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