Company number 04513062
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 59 VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of GRAVY PRODUCTION LIMITED are www.gravyproduction.co.uk, and www.gravy-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Gravy Production Limited is a Private Limited Company.
The company registration number is 04513062. Gravy Production Limited has been working since 16 August 2002.
The present status of the company is Active. The registered address of Gravy Production Limited is 59 Victoria Road Surbiton Surrey Kt6 4nq. . KASPARIAN, Shirley Mary is a Secretary of the company. CHRISTOU, David James is a Director of the company. KASPARIAN, Helen is a Director of the company. Secretary KASPARIAN, Helen has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Persons With Significant Control
Mr David James Christou
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Christou
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAVY PRODUCTION LIMITED Events
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 29 February 2016
09 Oct 2015
Accounts for a dormant company made up to 28 February 2015
15 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
23 Sep 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 40 more events
08 Jul 2003
Director resigned
08 Jul 2003
Secretary resigned
08 Jul 2003
New director appointed
08 Jul 2003
New secretary appointed;new director appointed
16 Aug 2002
Incorporation