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Gresty Road 2005 Holdings Limited

Adresa
Unipart House
Cowley
Oxford
OX4 2PG
VAT ID (DIČ) no VAT ID available
Company No. 03227242 Show on Companies House
Company Register StatusDissolved
Incorporation Date19. červenec 1996
AccountsDORMANT
last accounts made up to 31. prosinec 2019
Sector (SIC)99999 - Dormant Company
Previous Names
  • National Railway Supplies (Holdings) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Unipart Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03231000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Johnstone, Thomas George Cutthorpe Road Cutthorpe, Chesterfield, Derbyshire Status: Active Notified: 29/05/2001 Date of Birth: 08/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Leigh, Darren Peter Cowley, Oxford, Oxfordshire Status: Active Notified: 01/05/2020 Date of Birth: 04/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Robert Paul David Cowley, Oxford, Oxfordshire Status: Active Notified: 01/06/2015 Role: Secretary
    Weldon, Christopher James Cowley, Oxford, England Status: Active Notified: 01/02/2019 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gresty Road Supplies Limited Status: Active Companies House Number: 03204642