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Gradus Carpets Limited (No: 02240905)

Address:

Status: Dissolved

Industry Class: None

Current Director: PIERRE DOMINIQUE DENIS CONVERS ( DOB: Aug-1968   From: Oct-2015  )

Current Director: PIERRE MARC LIENHARD ( DOB: Aug-1967   From: Oct-2015  )

Current Director: EDOUARD JEAN MICHEL PHELIPPEAU ( DOB: Apr-1967   From: Oct-2015  )

Current Director: PHILIPPE DOMINIQUE MARIE PUECH ( DOB: Jan-1974   From: Oct-2015  )

Current Director: STEPHEN ANDREW WATT ( DOB: Jul-1957   From: Dec-2001  )

Current Secretary: JAMES JACK COLLIER (   From: Mar-2017  )

Resigned Director: ANTHONY JOHN BREWER ( DOB: May-1960   From: Feb-1997   To: Dec-2001  )

Resigned Director: JOHN ANGUS STRATTON BROGDON ( DOB: Oct-1949   From: Jul-1991   To: Jan-1993  )

Resigned Director: IAN STEPHEN DIXON (   From: Jan-1996   To: Dec-2001  )

Resigned Director: JEREMY JOHN GREEN ( DOB: Jan-1958   From: Aug-1992   To: Jun-1997  )

Resigned Director: JOHN STUART GREGORY (   From: Jul-1991   To: Oct-1992  )

Resigned Director: JOHN DAVID HENNESSEY ( DOB: Apr-1954   From: Jan-1996   To: Jul-1997  )

Resigned Director: JEREMY CHARLES JAMES ( DOB: Nov-1954   From: Jan-1993   To: Jun-1999  )

Resigned Director: IAN KIRKHAM ( DOB: Mar-1950   From: Jun-1997   To: Nov-2000  )

Resigned Director: LEWIS JAMES MCDERMOTT ( DOB: Jul-1936   From: Jul-1991   To: Aug-1998  )

Resigned Director: CRAIG WILLIAM RICE ( DOB: Dec-1955   From: Dec-2001   To: Apr-2017  )

Resigned Director: KENNETH THOMAS SYMONDS ( DOB: Mar-1928   From: Jul-1991   To: Sep-1998  )

Resigned Director: DAVID TIERNEY ( DOB: Jul-1953   From: Oct-2015   To: May-2016  )

Resigned Director: JAMES TOSH (   From: Jan-1996   To: Dec-2001  )

Resigned Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954   From: Jun-1997   To: Dec-2001  )

Resigned Secretary: JOHN ANGUS STRATTON BROGDON ( DOB: Oct-1949   From: Jul-1991   To: Jul-1992  )

Resigned Secretary: GEOFFREY MICHAEL DUGGAN ( DOB: Feb-1961   From: May-1998   To: Dec-2001  )

Resigned Secretary: JEREMY JOHN GREEN ( DOB: Jan-1958   From: Jul-1992   To: Jun-1997  )

Resigned Secretary: CRAIG WILLIAM RICE ( DOB: Dec-1955   From: Dec-2001   To: Mar-2017  )

Resigned Secretary: ROY THROSSELL ( DOB: Jun-1942   From: Jun-1997   To: May-1998  )

Persons of Significant Control:

Genus Group Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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