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GRESTY ROAD 2005 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gresty Road 2005 Holdings Limited. The company was founded 28 years ago and was given the registration number 03227242. The firm's registered office is in OXFORD. You can find them at Unipart House, Cowley, Oxford, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRESTY ROAD 2005 HOLDINGS LIMITED
Company Number:03227242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1996
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unipart House, Cowley, Oxford, OX4 2PG

Secretary01 June 2015Active
Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, S42 7AD

Director29 May 2001Active
Unipart House, Cowley, Oxford, OX4 2PG

Director01 May 2020Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG

Director01 February 2019Active
249 Manor Way, Wistaston, Crewe, CW2 6PH

Secretary12 December 1996Active
32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG

Secretary15 May 2001Active
1 Victoria Square, Birmingham, B1 1BD

Secretary19 July 1996Active
249 Manor Way, Wistaston, Crewe, CW2 6PH

Director12 December 1996Active
Unipart House, Cowley, Oxford, OX4 2PG

Director01 July 2016Active
31 Gwenbrook Avenue, Beeston, Nottingham, NG9 4BA

Director22 January 1997Active
36 Leyland Grove, Haslington, Crewe, CW1 5ZE

Director22 January 1997Active
10 High Street, Bodicote, Banbury, OX15 4BX

Director07 December 2004Active
2 Sussex Close, York, YO10 5HY

Director22 January 1997Active
7 Donnington Place, Wantage, OX12 9YE

Director24 August 2000Active
Binn End, Sibford Gower, Banbury, OX15 5RQ

Director31 January 1997Active
Rosemary Cottage, Mill Lane Blakenhall, Nantwich, CW5 7NP

Director29 May 2001Active
5 Sulleys Field, Quarndon, Derby, DE22 5JZ

Director29 May 2001Active
Nappa House The Green, Brailsford, DE6 3BX

Director22 January 1997Active
8 Yew Tree Road, Wistaston, Crewe, CW2 8BN

Director22 January 1997Active
Brompton Gates, 170 Burley Road, Bransgore, BH23 8DE

Director31 January 1997Active
Baddiant, Alleyns Lane, Cookham Dean, SL6 9AE

Director31 January 1997Active
98 High Street, Odell, MK43 7AS

Director01 May 2002Active
8 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX

Director21 February 2000Active
1 Victoria Square, Birmingham, B1 1BD

Director19 July 1996Active
1 Victoria Square, Birmingham, B1 1BD

Director19 July 1996Active
119 Congleton Road, Sandbach, CW11 1DW

Director12 December 1996Active
2 Lea Farm Cottages, Wrinehill Road Wybunbury, Nantwich, CW5 7NS

Director22 January 1997Active

People with Significant Control

Unipart Rail Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unipart House, Cowley, Oxford, England, OX4 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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