Company information:
Eileen Grace Limited (No: 03002051)
Address: CULPITT LTD, JUBILEE INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 8UQ
Status: Active
Incorporated: 15-Dec-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: JOHN ANDERSON ( DOB: Jun-1959 From: Mar-2015 )
Current Director: CYNTHIA LYNNE HAMPTON ( DOB: Oct-1964 From: Nov-2020 )
Current Director: CYNTHIA LYNNE HAMPTON ( DOB: Oct-1964 From: Nov-2020 )
Current Director: CYNTHIA LYNNE HAMPTON ( DOB: Oct-1964 From: Nov-2020 )
Current Director: SIMON MARK KEOGH ( DOB: Apr-1971 From: Mar-2015 )
Current Director: SIMON MARK KEOGH ( DOB: Apr-1971 From: Mar-2015 )
Current Director: STEVEN TWEDELL ( DOB: Oct-1960 From: Apr-2019 )
Current Director: THOMAS PETER WYLIE ( DOB: Feb-1967 From: Mar-2015 )
Current Secretary: DONNA GEORGE ( From: Mar-2015 )
Resigned Director: HEATHER EILEEN DORE ( DOB: Nov-1951 From: Dec-1994 To: Mar-2015 )
Resigned Director: GLYN DORE ( DOB: Mar-1975 From: Nov-2011 To: Mar-2015 )
Resigned Director: HELEN JANE JOHNSON ( DOB: Apr-1965 From: Mar-2015 To: Nov-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: MICHAEL MCGLYNN ( From: Mar-2015 To: Mar-2019 )
Resigned Director: GARY PETER QUINN ( DOB: Jun-1982 From: Mar-2015 To: Oct-2019 )
Resigned Secretary: STEPHEN BUTLER ( DOB: Dec-1946 From: Dec-1994 To: May-1998 )
Resigned Secretary: GLYN DORE ( From: Nov-1997 To: Dec-2007 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: ROSANNE SAYERS ( DOB: Apr-1974 From: Dec-2007 To: Mar-2015 )
Persons of Significant Control:
Culpitt Ltd, Culpitt Ltd Jubilee Industrial Estate, Ashington, NE63 8UQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-12-04)