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Splintgrade Limited, BH23 7DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPLINTGRADE LIMITED

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

This company is commonly known as Splintgrade Limited. The company was founded 48 years ago and was given the registration number 01248954. The firm's registered office is in CHRISTCHURCH. You can find them at Estate Office, Hinton Admiral, Christchurch, Dorset. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SPLINTGRADE LIMITED
Company Number:01248954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom, BH23 7DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Hinton Admiral, Christchurch, United Kingdom, BH23 7DU

Director04 October 2016Active
18 Avon View Road, Burton, Christchurch, BH23 7LH

Secretary-Active
The Estate Office, Hinton Admiral, Christchurch, BH23 7DU

Secretary31 March 2017Active
14, Belle Vue Road, Southbourne, BH6 3DP

Secretary27 October 2006Active
Estate Office, Hinton Admiral, Christchurch, United Kingdom, BH23 7DU

Secretary24 October 2017Active
Basing House, 7 Wilderton Road, Poole, BH13 6ED

Director18 March 2009Active
Ivyhurst, 52 Harnham Road, Salisbury, SP2 8JJ

Director19 December 2003Active
Hinton Admiral, Hinton, Christchurch, BH23 7DY

Director-Active
Estate Office, Hinton Admiral, Christchurch, United Kingdom, BH23 7DU

Director24 October 2017Active
Harrow Farm House Bransgore, Christchurch, BH23 8JN

Director-Active

People with Significant Control

Mrs Aine Deirdre O'Reilly
Notified on:08 March 2018
Status:Active
Date of birth:June 1978
Nationality:Irish
Country of residence:United Kingdom
Address:Estate Office, Hinton Admiral, Christchurch, United Kingdom, BH23 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Sir George William Owen Tapps Gervis Meyrick
Notified on:04 October 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Estate Office, Hinton Admiral, Christchurch, United Kingdom, BH23 7DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Quadrangle Trustee Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH
Nature of control:
  • Significant influence or control
Sir George Christopher Cadafael Tapps Gervis Meyrick
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:Estate Office, Lyndhurst Road, Christchurch, England, BH23 7DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nigel Timothy Bentley
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Estate Office, Lyndhurst Road, Christchurch, England, BH23 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Nicholas Peter James Falla
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Estate Office, Lyndhurst Road, Christchurch, England, BH23 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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