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Nigel Grogan Limited (No: 02636669)

Address: HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

Status: Active

Incorporated: 08-Sep-1991

Accounts Next Due: 28-Dec-2024

Next Confirmation Statement Due: 23-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: NIGEL GROGAN ( DOB: Aug-1958   From: Aug-1991  )

Resigned Director: ROBERT PATRICK BARRINGTON-EVANS (   From: Aug-1992   To: May-1999  )

Resigned Director: JOHN MICHAEL FELL ( DOB: Dec-1946   From: Dec-1993   To: Apr-1994  )

Resigned Director: PHILIP WILLIAM HEATHER ( DOB: Sep-1939   From: Aug-1992   To: Sep-1993  )

Resigned Director: IAN GORDON ICETON ( DOB: May-1966   From: May-1994   To: May-1995  )

Resigned Director: STEPHEN DAVID PHILLIPS ( DOB: Dec-1962   From: Jul-1997   To: Feb-2003  )

Resigned Director: THOMAS GURNAM SOHAL ( DOB: Aug-1960   From: May-1995   To: Sep-2000  )

Resigned Secretary: NIGEL GROGAN ( DOB: Aug-1958   From: Aug-1992   To: Apr-2007  )

Resigned Secretary: BARBARA LOUISE HALMSHAW ( DOB: Jun-1959   From: Apr-2007   To: Jan-2013  )

Resigned Secretary: ANDREW SPENCER MONTLAKE ( DOB: Jul-1958   From: Feb-2003   To: Apr-2007  )

Persons of Significant Control:

Hyde Holdings Limited, Haslers Old Station Road, Loughton, Essex, IG10 4PL, 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)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 2,147,509 2,147,199 2,145,959 2,145,959 2,145,959 2,145,959 2,145,959 2,145,959 2147509.0,2147199.0,2145959.0,2145959.0,2145959.0,2145959.0,2145959.0,2145959.0
Fixed assets / Property, plant and equipment 1,550 1,240 1550.0,1240.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 2,145,959 2,145,959 2,145,959 2,145,959 2,145,959 2,145,959 2,145,959 2,145,959 2145959.0,2145959.0,2145959.0,2145959.0,2145959.0,2145959.0,2145959.0,2145959.0
Current assets 49,086 49,086 49,086 49,086 14,270 49086.0,49086.0,49086.0,49086.0,14270.0,0.0,0.0,0.0
Net current assets (liabilities) -479,652 -479,652 -479,652 -479,652 14,269 -1 -1 -1 -479652.0,-479652.0,-479652.0,-479652.0,14269.0,-1.0,-1.0,-1.0
Total assets less current liabilities 1,667,857 1,667,547 1,666,307 1,666,307 2,160,228 2,145,958 2,145,958 2,145,958 1667857.0,1667547.0,1666307.0,1666307.0,2160228.0,2145958.0,2145958.0,2145958.0
Provisions for liabilities, balance sheet subtotal -627,959 -627,959 -627,959 -627,959 -627,959 -627,959 -627,959 -627,959 -627959.0,-627959.0,-627959.0,-627959.0,-627959.0,-627959.0,-627959.0,-627959.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 627,959 627,959 627,959 627,959 627,959 627,959 627,959 627,959 627959.0,627959.0,627959.0,627959.0,627959.0,627959.0,627959.0,627959.0
Net assets (liabilities) 1,039,898 1,039,588 1,038,348 1,038,348 1,532,269 1,517,999 1,517,999 1,517,999 1039898.0,1039588.0,1038348.0,1038348.0,1532269.0,1517999.0,1517999.0,1517999.0
Equity / share capital and reserves 1,039,898 1,039,588 1,038,348 1,038,348 1,532,269 1,517,999 1,517,999 1,517,999 1039898.0,1039588.0,1038348.0,1038348.0,1532269.0,1517999.0,1517999.0,1517999.0
History Chart

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