This company is commonly known as Graseby Limited. The company was founded 57 years ago and was given the registration number 00894638. The firm's registered office is in LONDON. You can find them at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GRASEBY LIMITED |
|---|---|---|
| Company Number | : | 00894638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1966 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 01 March 2024 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 30 April 2018 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 01 August 2021 | Active |
| 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL | Secretary | 11 December 2000 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Secretary | 21 April 2017 | Active |
| 15 Eton Villas, London, NW3 4SG | Secretary | 22 June 1992 | Active |
| 4 Augustus Gardens, Camberley, GU15 1HL | Secretary | 28 February 1997 | Active |
| 5 Meadow Road, Great Gransden, Sandy, SG19 3BD | Secretary | - | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 14 January 2022 | Active |
| 37 Pattison Road, London, NW2 2HL | Secretary | 02 October 1997 | Active |
| 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL | Director | 17 December 2008 | Active |
| 765 Finchley Road, London, NW11 8DS | Director | 02 October 1997 | Active |
| Merrowdown, The Warren, East Horsley, KT24 5RH | Director | - | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 14 October 2014 | Active |
| 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL | Director | 28 November 2008 | Active |
| Rusper Woodland Way, Kingswood, Tadworth, KT20 6NU | Director | - | Active |
| 22 Coppice Avenue, Great Shelford, Cambridge, CB2 5AQ | Director | 31 May 1995 | Active |
| The Hollands, Ampthill Park House, Ampthill, MK45 2HF | Director | 02 October 1997 | Active |
| 67 Leyland Road, Lee, London, SE12 8DW | Director | 31 May 1995 | Active |
| 15 Eton Villas, London, NW3 4SG | Director | 31 May 1995 | Active |
| Craven House, Hamstead Marshall, Newbury, RG20 0JG | Director | 01 July 1997 | Active |
| 5 Ordnance Mews, St John's Wood, London, NW8 6PF | Director | - | Active |
| 4 Augustus Gardens, Camberley, GU15 1HL | Director | 18 September 1995 | Active |
| Summit House, Red Lion Square, London, WC1R 4QB | Director | - | Active |
| Flat 8 71 Elm Park Gardens, London, SW10 9QE | Director | 15 October 1992 | Active |
| 8 Barrow Road, Cambridge, CB2 2AS | Director | - | Active |
| Downs Edge Stable Lane, Findon, Worthing, BN14 0RR | Director | - | Active |
| Monkspool Churchend, Twyning, Tewkesbury, GL20 6DA | Director | - | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 28 November 2017 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 06 March 2019 | Active |
| 180 Longfield Lane, Cheshunt, Waltham Cross, EN7 6AQ | Director | 31 July 2007 | Active |
| 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF | Director | 16 May 2006 | Active |
| 8 Haley Close, Hemingford Grey, Huntingdon, PE18 9BU | Director | - | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 26 November 2013 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 21 April 2017 | Active |
| Smiths Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 255, Blackfriars Road, London, England, SE1 9AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-09 | Accounts | Legacy. | Download |
| 2024-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-29 | Other | Legacy. | Download |
| 2024-01-18 | Other | Legacy. | Download |
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-07 | Accounts | Legacy. | Download |
| 2022-12-07 | Other | Legacy. | Download |
| 2022-12-07 | Other | Legacy. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-27 | Officers | Change person secretary company with change date. | Download |
| 2022-01-18 | Officers | Change person secretary company. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type full. | Download |
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