GRALTO MUSIC LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 00852014
Status Active
Incorporation Date 17 June 1965
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Paul Edward Connolly as a director on 7 October 2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of GRALTO MUSIC LIMITED are www.graltomusic.co.uk, and www.gralto-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Gralto Music Limited is a Private Limited Company. The company registration number is 00852014. Gralto Music Limited has been working since 17 June 1965. The present status of the company is Active. The registered address of Gralto Music Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. CLARKE, Allan is a Director of the company. HICKS, Anthony Christopher is a Director of the company. HOTCHKISS, Simon Keith Stokes is a Director of the company. MORRIS, Robert John is a Director of the company. NASH, Graham William is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Director ALEXANDER, Robert Ian has been resigned. Director CONNOLLY, Paul Edward has been resigned. Director EVANS, James Mark Crispin has been resigned. Director HOCKMAN, David Philip has been resigned. Director KING, Jeffrey John has been resigned. Director MANNERS, James Richard has been resigned. Director STANBURY, Deborah has been resigned. Director THOMPSON, Kathryn Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004

Director
CLARKE, Allan

83 years old

Director

Director
HOTCHKISS, Simon Keith Stokes
Appointed Date: 05 November 2014
50 years old

Director
MORRIS, Robert John
Appointed Date: 14 February 2002
53 years old

Director
NASH, Graham William

83 years old

Resigned Directors

Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004

Director
ALEXANDER, Robert Ian
Resigned: 03 May 2000
Appointed Date: 30 July 1999
63 years old

Director
CONNOLLY, Paul Edward
Resigned: 07 October 2016
Appointed Date: 30 July 1999
63 years old

Director
EVANS, James Mark Crispin
Resigned: 31 July 2005
72 years old

Director
HOCKMAN, David Philip
Resigned: 10 November 1995
76 years old

Director
KING, Jeffrey John
Resigned: 31 July 1997
88 years old

Director
MANNERS, James Richard
Resigned: 12 April 1999
Appointed Date: 08 February 1996
64 years old

Director
STANBURY, Deborah
Resigned: 14 February 2002
Appointed Date: 03 May 2000
58 years old

Director
THOMPSON, Kathryn Jane
Resigned: 02 August 1999
Appointed Date: 08 February 1996
65 years old

Persons With Significant Control

Universal/Dick James Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRALTO MUSIC LIMITED Events

13 Jan 2017
Termination of appointment of Paul Edward Connolly as a director on 7 October 2016
03 Jan 2017
Total exemption full accounts made up to 31 December 2015
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Director's details changed for Allan Clarke on 15 December 2016
16 Dec 2016
Director's details changed for Allan Clarke on 15 December 2016
...
... and 112 more events
19 Oct 1987
Director resigned;new director appointed

24 Sep 1987
Secretary resigned;new secretary appointed

07 Sep 1987
Registered office changed on 07/09/87 from: the offices of silver altman & co high holborn house 52-54 high holborn london WC1

07 Sep 1987
Return made up to 31/12/86; full list of members

19 Aug 1987
Full accounts made up to 31 December 1985