Cross Check

GRALENNO LIMITED

Company Number

04056034

Private limited company
Active
OverviewPeopleRelated
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SMITH, Peter Nigel Hastings

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN

SMITH, John David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN
Country of Residence
United Kingdom

SMITH, Peter Nigel Hastings

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN
Country of Residence
United Kingdom

SMITH, Simon Montgomery

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN
Country of Residence
England

SOUTH, Anthony Ian Godfrey Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN
Country of Residence
England

THOMPSON, Julia Clare

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN
Country of Residence
United Kingdom

FERGUSON, Neville

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Woodlands North Shields Tyne & Wear NE29 9JS

MOFFETT, Carl William

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN

EXCELLET INVESTMENTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

FERGUSON, Neville

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Woodlands North Shields Tyne & Wear NE29 9JS
Country of Residence
England

MOFFETT, Carl William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

QUICKNESS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

Ringtons Investments Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
10-22 Algernon Road Newcastle Upon Tyne NE2 6YN United Kingdom

Ringtons Trading Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10-22 Algernon Road Newcastle Upon Tyne NE2 6YN United Kingdom

Ringtons Holdings Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
10-22 Algernon Road Heaton Newcastle Upon Tyne NE6 2YN United Kingdom