This company is commonly known as Gresty Road 2005 Holdings Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unipart House, Cowley, Oxford, OX4 2PG | Secretary | 01 June 2015 | Active |
| Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, S42 7AD | Director | 29 May 2001 | Active |
| Unipart House, Cowley, Oxford, OX4 2PG | Director | 01 May 2020 | Active |
| Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG | Director | 01 February 2019 | Active |
| 249 Manor Way, Wistaston, Crewe, CW2 6PH | Secretary | 12 December 1996 | Active |
| 32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG | Secretary | 15 May 2001 | Active |
| 1 Victoria Square, Birmingham, B1 1BD | Secretary | 19 July 1996 | Active |
| 249 Manor Way, Wistaston, Crewe, CW2 6PH | Director | 12 December 1996 | Active |
| Unipart House, Cowley, Oxford, OX4 2PG | Director | 01 July 2016 | Active |
| 31 Gwenbrook Avenue, Beeston, Nottingham, NG9 4BA | Director | 22 January 1997 | Active |
| 36 Leyland Grove, Haslington, Crewe, CW1 5ZE | Director | 22 January 1997 | Active |
| 10 High Street, Bodicote, Banbury, OX15 4BX | Director | 07 December 2004 | Active |
| 2 Sussex Close, York, YO10 5HY | Director | 22 January 1997 | Active |
| 7 Donnington Place, Wantage, OX12 9YE | Director | 24 August 2000 | Active |
| Binn End, Sibford Gower, Banbury, OX15 5RQ | Director | 31 January 1997 | Active |
| Rosemary Cottage, Mill Lane Blakenhall, Nantwich, CW5 7NP | Director | 29 May 2001 | Active |
| 5 Sulleys Field, Quarndon, Derby, DE22 5JZ | Director | 29 May 2001 | Active |
| Nappa House The Green, Brailsford, DE6 3BX | Director | 22 January 1997 | Active |
| 8 Yew Tree Road, Wistaston, Crewe, CW2 8BN | Director | 22 January 1997 | Active |
| Brompton Gates, 170 Burley Road, Bransgore, BH23 8DE | Director | 31 January 1997 | Active |
| Baddiant, Alleyns Lane, Cookham Dean, SL6 9AE | Director | 31 January 1997 | Active |
| 98 High Street, Odell, MK43 7AS | Director | 01 May 2002 | Active |
| 8 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX | Director | 21 February 2000 | Active |
| 1 Victoria Square, Birmingham, B1 1BD | Director | 19 July 1996 | Active |
| 1 Victoria Square, Birmingham, B1 1BD | Director | 19 July 1996 | Active |
| 119 Congleton Road, Sandbach, CW11 1DW | Director | 12 December 1996 | Active |
| 2 Lea Farm Cottages, Wrinehill Road Wybunbury, Nantwich, CW5 7NS | Director | 22 January 1997 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-08 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-27 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-26 | Officers | Change person director company with change date. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-24 | Officers | Appoint person director company with name date. | Download |
| 2016-07-24 | Officers | Termination director company with name termination date. | Download |
| 2015-12-22 | Capital | Legacy. | Download |
| 2015-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2015-12-22 | Insolvency | Legacy. | Download |
| 2015-12-22 | Resolution | Resolution. | Download |
| 2015-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.