CARIB GRACKLE LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07027374
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Mohammed Zubeer as a director on 12 April 2017; Appointment of Mr Remi Paige Gowers as a director on 12 April 2017; Appointment of Mr Jordan Linsell Smith as a director on 12 April 2017. The most likely internet sites of CARIB GRACKLE LIMITED are www.caribgrackle.co.uk, and www.carib-grackle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Carib Grackle Limited is a Private Limited Company. The company registration number is 07027374. Carib Grackle Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Carib Grackle Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . GA SECRETARIES LIMITED is a Secretary of the company. BRIGGS, Ryan St John is a Director of the company. GOWERS, Remi Paige is a Director of the company. OCONNOR, Ashley is a Director of the company. SMITH, Jordan Linsell is a Director of the company. VENABLES, Alan Frederick George is a Director of the company. ZUBEER, Mohammed is a Director of the company. Director ASANO, Kumi Jacqueline has been resigned. Director BECKETT, Jason Paul has been resigned. Director BLACK, David has been resigned. Director BURKE, Anthony John has been resigned. Director CAFFERKEY, Thomas has been resigned. Director COLLINS, Nicholas James has been resigned. Director CONROY, Damien Richard has been resigned. Director DEVANEY, Joseph has been resigned. Director DRZEWINSKI, Patryk has been resigned. Director FIELD, David John has been resigned. Director GALLOP, Nicholas John has been resigned. Director GEORGIAN STOICA, Gabriel has been resigned. Director GRINER, Tali has been resigned. Director GROZAV, Ilie has been resigned. Director IRWIN, Steven has been resigned. Director JACKSON, Gary Andrew has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JOBLING, Kevin has been resigned. Director JONES, William Alun has been resigned. Director LEWIS, Rachel Diane has been resigned. Director LEWIS-SMY, Robert John has been resigned. Director MARCH, Gillian Lee has been resigned. Director MARKS, Gillian Lee has been resigned. Director MCNAMARA, Jethro has been resigned. Director MOHAMED, Barkhad Abdi has been resigned. Director MOLDOVEANN, Nicolae has been resigned. Director MONTGOMERIE, Robert David has been resigned. Director MORETON, Michael has been resigned. Director PROBERT, Leslie James has been resigned. Director ROBERTS, Jane Sandra Lisa has been resigned. Director ROBERTSON, Ronald John has been resigned. Director RUSSELL, Lohan has been resigned. Director SPENCER, Brian Peter has been resigned. Director STERNBAUER, Thomas has been resigned. Director STEWART, Leigh Thomas has been resigned. Director STRIDE, Joshua has been resigned. Director SURPAL, Sonial has been resigned. Director SUTTON, Scott Jack Bannister has been resigned. Director TAZVIVINGA, Kerenhappuch has been resigned. Director TORCOS, Razvan Clavelio has been resigned. Director TOURAY, Soleman Jawara has been resigned. Director TUKSAR, Zoran has been resigned. Director TURNER, Brian Vincent has been resigned. Director WALDING, Jeremy Martyn has been resigned. Director YATES, Anthony Stephen has been resigned. Director ZALECKI, Hubert has been resigned. Director ZALEWSKI, Emil has been resigned. Director GA DIRECTORS has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIES LIMITED
Appointed Date: 23 September 2009

Director
BRIGGS, Ryan St John
Appointed Date: 12 April 2017
31 years old

Director
GOWERS, Remi Paige
Appointed Date: 12 April 2017
27 years old

Director
OCONNOR, Ashley
Appointed Date: 11 April 2017
37 years old

Director
SMITH, Jordan Linsell
Appointed Date: 12 April 2017
27 years old

Director
VENABLES, Alan Frederick George
Appointed Date: 19 July 2016
70 years old

Director
ZUBEER, Mohammed
Appointed Date: 12 April 2017
35 years old

Resigned Directors

Director
ASANO, Kumi Jacqueline
Resigned: 23 October 2015
Appointed Date: 29 September 2014
45 years old

Director
BECKETT, Jason Paul
Resigned: 08 November 2010
Appointed Date: 08 November 2010
56 years old

Director
BLACK, David
Resigned: 02 September 2016
Appointed Date: 19 June 2015
47 years old

Director
BURKE, Anthony John
Resigned: 19 July 2013
Appointed Date: 22 May 2012
63 years old

Director
CAFFERKEY, Thomas
Resigned: 12 February 2016
Appointed Date: 09 November 2015
39 years old

Director
COLLINS, Nicholas James
Resigned: 29 November 2013
Appointed Date: 09 August 2013
62 years old

Director
CONROY, Damien Richard
Resigned: 23 February 2015
Appointed Date: 10 October 2014
33 years old

Director
DEVANEY, Joseph
Resigned: 25 June 2012
Appointed Date: 22 May 2012
52 years old

Director
DRZEWINSKI, Patryk
Resigned: 20 June 2016
Appointed Date: 15 October 2015
32 years old

Director
FIELD, David John
Resigned: 22 May 2012
Appointed Date: 13 April 2012
77 years old

Director
GALLOP, Nicholas John
Resigned: 25 June 2012
Appointed Date: 13 April 2012
66 years old

Director
GEORGIAN STOICA, Gabriel
Resigned: 03 June 2016
Appointed Date: 12 April 2016
28 years old

Director
GRINER, Tali
Resigned: 14 March 2014
Appointed Date: 05 December 2013
48 years old

Director
GROZAV, Ilie
Resigned: 16 February 2017
Appointed Date: 14 November 2016
54 years old

Director
IRWIN, Steven
Resigned: 26 June 2015
Appointed Date: 29 January 2015
55 years old

Director
JACKSON, Gary Andrew
Resigned: 15 July 2016
Appointed Date: 05 July 2016
40 years old

Director
JENKINS, Catherine Mary
Resigned: 23 September 2011
Appointed Date: 04 February 2011
57 years old

Director
JENKINS, Catherine Mary
Resigned: 27 January 2011
Appointed Date: 11 October 2010
57 years old

Director
JOBLING, Kevin
Resigned: 25 June 2012
Appointed Date: 22 May 2012
51 years old

Director
JONES, William Alun
Resigned: 29 September 2014
Appointed Date: 05 August 2013
65 years old

Director
LEWIS, Rachel Diane
Resigned: 18 September 2015
Appointed Date: 30 January 2015
54 years old

Director
LEWIS-SMY, Robert John
Resigned: 24 October 2014
Appointed Date: 29 September 2014
56 years old

Director
MARCH, Gillian Lee
Resigned: 04 July 2014
Appointed Date: 20 March 2014
63 years old

Director
MARKS, Gillian Lee
Resigned: 23 February 2015
Appointed Date: 04 July 2014
63 years old

Director
MCNAMARA, Jethro
Resigned: 08 November 2010
Appointed Date: 08 November 2010
57 years old

Director
MOHAMED, Barkhad Abdi
Resigned: 02 June 2014
Appointed Date: 05 December 2013
40 years old

Director
MOLDOVEANN, Nicolae
Resigned: 25 July 2016
Appointed Date: 12 April 2016
54 years old

Director
MONTGOMERIE, Robert David
Resigned: 19 March 2010
Appointed Date: 23 September 2009
69 years old

Director
MORETON, Michael
Resigned: 16 February 2017
Appointed Date: 14 November 2016
50 years old

Director
PROBERT, Leslie James
Resigned: 05 December 2014
Appointed Date: 06 February 2014
67 years old

Director
ROBERTS, Jane Sandra Lisa
Resigned: 23 February 2017
Appointed Date: 14 November 2016
29 years old

Director
ROBERTSON, Ronald John
Resigned: 20 February 2015
Appointed Date: 16 April 2012
71 years old

Director
RUSSELL, Lohan
Resigned: 28 March 2017
Appointed Date: 05 July 2016
39 years old

Director
SPENCER, Brian Peter
Resigned: 12 May 2014
Appointed Date: 05 December 2013
41 years old

Director
STERNBAUER, Thomas
Resigned: 08 November 2010
Appointed Date: 08 November 2010
38 years old

Director
STEWART, Leigh Thomas
Resigned: 04 July 2014
Appointed Date: 14 March 2014
35 years old

Director
STRIDE, Joshua
Resigned: 08 November 2010
Appointed Date: 08 November 2010
41 years old

Director
SURPAL, Sonial
Resigned: 18 October 2013
Appointed Date: 21 June 2013
53 years old

Director
SUTTON, Scott Jack Bannister
Resigned: 12 June 2015
Appointed Date: 30 January 2015
35 years old

Director
TAZVIVINGA, Kerenhappuch
Resigned: 14 March 2014
Appointed Date: 09 December 2013
36 years old

Director
TORCOS, Razvan Clavelio
Resigned: 21 October 2016
Appointed Date: 18 July 2016
36 years old

Director
TOURAY, Soleman Jawara
Resigned: 27 September 2013
Appointed Date: 23 May 2013
33 years old

Director
TUKSAR, Zoran
Resigned: 05 January 2017
Appointed Date: 05 July 2016
56 years old

Director
TURNER, Brian Vincent
Resigned: 23 January 2012
Appointed Date: 23 September 2011
61 years old

Director
WALDING, Jeremy Martyn
Resigned: 11 July 2014
Appointed Date: 20 December 2013
62 years old

Director
YATES, Anthony Stephen
Resigned: 24 December 2014
Appointed Date: 29 September 2014
37 years old

Director
ZALECKI, Hubert
Resigned: 19 January 2017
Appointed Date: 05 July 2016
30 years old

Director
ZALEWSKI, Emil
Resigned: 08 November 2010
Appointed Date: 08 November 2010
38 years old

Director
GA DIRECTORS
Resigned: 04 February 2011
Appointed Date: 19 March 2010

Persons With Significant Control

Mr Hubert Zalecki
Notified on: 4 July 2016
30 years old
Nature of control: Ownership of shares – 75% or more

CARIB GRACKLE LIMITED Events

12 Apr 2017
Appointment of Mr Mohammed Zubeer as a director on 12 April 2017
12 Apr 2017
Appointment of Mr Remi Paige Gowers as a director on 12 April 2017
12 Apr 2017
Appointment of Mr Jordan Linsell Smith as a director on 12 April 2017
12 Apr 2017
Appointment of Mr Ryan St John Briggs as a director on 12 April 2017
11 Apr 2017
Appointment of Mr Ashley Oconnor as a director on 11 April 2017
...
... and 118 more events
28 Sep 2010
Annual return made up to 23 September 2010 with full list of shareholders
28 Sep 2010
Secretary's details changed for Ga Secretaries Limited on 23 September 2010
19 Mar 2010
Appointment of Ga Directors as a director
19 Mar 2010
Termination of appointment of Robert Montgomerie as a director
23 Sep 2009
Incorporation