GRASSPHALTE-GAZE LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 00183342
Status Active
Incorporation Date 24 July 1922
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 17,785.95 . The most likely internet sites of GRASSPHALTE-GAZE LIMITED are www.grassphaltegaze.co.uk, and www.grassphalte-gaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and five months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grassphalte Gaze Limited is a Private Limited Company. The company registration number is 00183342. Grassphalte Gaze Limited has been working since 24 July 1922. The present status of the company is Active. The registered address of Grassphalte Gaze Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BERGIN, Patrick Joseph is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary SHAW, Gordon Peter has been resigned. Director CUTLER, Michael John has been resigned. Director DARBY, David Peter has been resigned. Director HUGHES, Nigel Ian has been resigned. Director LITTLER, John Clive has been resigned. Director MOGFORD, Stephen John has been resigned. Director SHAW, Gordon Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BERGIN, Patrick Joseph
Appointed Date: 30 June 2006
59 years old
Director
STONE, Stephen
Appointed Date: 22 March 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 22 March 2009
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 01 September 1995
Secretary
SHAW, Gordon Peter
Resigned: 01 September 1995
Director
CUTLER, Michael John
Resigned: 23 August 1999
Appointed Date: 01 September 1995
76 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 30 November 2007
75 years old
Director
HUGHES, Nigel Ian
Resigned: 30 November 2007
Appointed Date: 01 December 1999
73 years old
Director
LITTLER, John Clive
Resigned: 27 August 2003
Appointed Date: 08 January 1999
82 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
78 years old
Director
SHAW, Gordon Peter
Resigned: 01 September 1995
93 years old

Persons With Significant Control

Crest Nicholson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRASSPHALTE-GAZE LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 17,785.95
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 17,785.95
...
... and 96 more events
22 Sep 1987
Director resigned
09 Jul 1986
Director resigned
07 Jul 1986
Full accounts made up to 31 October 1985
07 Jul 1986
Return made up to 20/01/86; full list of members
28 Apr 1986
Particulars of mortgage/charge

GRASSPHALTE-GAZE LIMITED Charges

16 April 1986
Charge
Delivered: 28 April 1986
Status: Satisfied on 17 May 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge & over undertaking and all…

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