Company information:
Cornwall (No: 02963940)
Address: C/O SOPHER & CO, 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Status: Active - Proposal to Strike off
Incorporated: 27-Aug-1994
Next Confirmation Statement Due: 08-Jul-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BRUCE VICTOR GRAKAL ( DOB: Dec-1940 From: Aug-2017 )
Current Director: BRUCE VICTOR GRAKAL ( DOB: Dec-1940 From: Aug-2017 )
Current Director: GRAHAM DAVID HILL ( DOB: Sep-1946 From: Nov-1994 )
Current Director: RICHARD REES-PULLEY ( DOB: Jan-1947 From: Jun-2019 )
Current Director: RICHARD REES-PULLEY ( From: Jun-2019 )
Current Secretary: GRAHAM DAVID HILL ( DOB: Sep-1946 From: Jan-1995 )
Resigned Director: HILARY LESTER GERRARD ( DOB: Jan-1933 From: Nov-1994 To: Nov-2015 )
Resigned Director: BRUCE VICTOR GRAKAL ( DOB: Dec-1940 From: Nov-1994 To: Dec-1996 )
Resigned Director: JOHN GWILYM HEMINGWAY ( DOB: Apr-1931 From: Nov-1994 To: Aug-2019 )
Resigned Director: GRAHAM DAVID HILL ( DOB: Sep-1946 From: Nov-1994 To: Jun-2019 )
Resigned Director: STOORNE INCORPORATIONS LIMITED ( From: Sep-1994 To: Nov-1994 )
Resigned Director: STOORNE SERVICES LIMITED ( From: Sep-1994 To: Nov-1994 )
Resigned Secretary: GRAHAM DAVID HILL ( DOB: Sep-1946 From: Jan-1995 To: Jun-2019 )
Resigned Secretary: QUADRANGLE SECRETARIES LIMITED ( From: Sep-1994 To: Jan-1995 )
Persons of Significant Control:
Mr Bruce Victor Grakal, C/O SOPHER & CO, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)