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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Estate Office, Hinton Admiral, Christchurch, United Kingdom, BH23 7DU | Director | 04 October 2016 | Active |
| 18 Avon View Road, Burton, Christchurch, BH23 7LH | Secretary | - | Active |
| The Estate Office, Hinton Admiral, Christchurch, BH23 7DU | Secretary | 31 March 2017 | Active |
| 14, Belle Vue Road, Southbourne, BH6 3DP | Secretary | 27 October 2006 | Active |
| Estate Office, Hinton Admiral, Christchurch, United Kingdom, BH23 7DU | Secretary | 24 October 2017 | Active |
| Basing House, 7 Wilderton Road, Poole, BH13 6ED | Director | 18 March 2009 | Active |
| Ivyhurst, 52 Harnham Road, Salisbury, SP2 8JJ | Director | 19 December 2003 | Active |
| Hinton Admiral, Hinton, Christchurch, BH23 7DY | Director | - | Active |
| Estate Office, Hinton Admiral, Christchurch, United Kingdom, BH23 7DU | Director | 24 October 2017 | Active |
| Harrow Farm House Bransgore, Christchurch, BH23 8JN | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-11 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-29 | Officers | Change person director company with change date. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
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