Company information:
Gralenno Limited (No: 04056034)
Address: RINGTONS LIMITED ALGERNON ROAD, NEWCASTLE UPON TYNE, NE6 2YN
Status: Active
Incorporated: 15-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 65120 - Non-life insurance
Current Director: PETER NIGEL HASTINGS SMITH ( DOB: Sep-1954 From: Aug-2000 )
Current Director: JOHN DAVID SMITH ( DOB: Aug-1951 From: Aug-2000 )
Current Director: SIMON MONTGOMERY SMITH ( DOB: Nov-1956 From: Feb-2012 )
Current Director: ANTHONY IAN GODFREY CHARLES SOUTH ( DOB: Jun-1943 From: Oct-2003 )
Current Director: JULIA CLARE THOMPSON ( DOB: Jul-1979 From: Jan-2023 )
Current Secretary: PETER NIGEL HASTINGS SMITH ( From: Sep-2011 )
Resigned Director: NEVILLE FERGUSON ( DOB: Feb-1939 From: Aug-2000 To: Jun-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: CARL WILLIAM MOFFETT ( DOB: Mar-1974 From: May-2007 To: Sep-2011 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Aug-2000 To: Aug-2000 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: NEVILLE FERGUSON ( DOB: Feb-1939 From: Aug-2000 To: Jun-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: CARL WILLIAM MOFFETT ( DOB: Mar-1974 From: Jun-2007 To: Sep-2011 )
Persons of Significant Control:
Ringtons Holdings Limited, 10-22 Algernon Road Heaton, Newcastle Upon Tyne, NE6 2YN, United Kingdom: Has significant influence or control (Notified: 2016-04-06)