GRASEBY LIMITED
Active - Accounts Filed
General Information
NAME
GRASEBY LIMITED
COMPANY NUMBER
00894638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/1966
(57 years and 11 months old)
WEBSITE
http://smiths-group.com/
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
31/12/1980
02/01/1992
CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY
View all previous names
LONDON
SE1 9AX
Telephone: 02070041600
TPS: No
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 11/03/2024 | Laura Struan MacAndrews (929146653) has left the board |
Credit Risk Overview
Want to learn more about GRASEBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRASEBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRASEBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
26/05/1988 - 26/05/1988 (0 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/05/1988 - 26/05/1988 (0 months) Born in May 1931 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
24/05/1991 - 02/10/1997 (6 years and 4 months) Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 11/03/2024 | Laura Struan MacAndrews (929146653) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | Fiona Margaret Gillespie (922986150) has left the board |
| 21/01/2022 | New Accounts filed |
| 19/01/2022 | New Company Secretary Laura Struan Martin (929146653) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | John Michael Mills (925606155) has left the board |
| 19/03/2019 | New Board Member John Michael Mills (922996693) Appointed |
| 08/03/2019 | Melanie Jane Rowlands (915016091) has left the board |
| 08/03/2019 | New Board Member John Michael Mills (925606155) Appointed |
| 23/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Marc Furlonger (909832241) Appointed |
| 09/05/2018 | Matthew Robin McKeown (924049239) has left the board |
| 08/05/2018 | New Accounts filed |
| 04/12/2017 | New Board Member Matthew Robin McKeown (924049239) Appointed |
| 28/11/2017 | Alexandra Ralph (918319661) has left the board |
| 02/06/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Melanie Jane Rowlands (915016091) Appointed |
| 26/04/2017 | New Company Secretary Fiona Margaret Gillespie (922986150) Appointed |
| 24/04/2017 | Neil Robert Burdett (900018862) has left the board |
| 27/07/2016 | Change in Reg. Office |
| 14/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 28/10/2014 | Neil Robert Burdett (919186066) has left the board |
| 20/10/2014 | New Board Member Neil Robert Burdett (919186066) Appointed |
| 16/10/2014 | Sarah Louise Cameron (913195036) has left the board |
| 14/06/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 29/11/2013 | New Board Member Alexandra Ralph (918319661) Appointed |
| 07/11/2013 | Donald Andrew Robertson Broad (904682452) has left the board |
| 05/06/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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