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Nom

Godfrey Syrett Limited

Adresse
C/James Ronald Alexander Lumb
Kpmg Llp
Quayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mars 2019
End of VAT Registration
27 décembre 2020
Company Register Name Godfrey - Syrett Limited
Company Register Address C/O Interpath Advisory
Newcastle Upon Tyne
NE1 6AH
Société Numéro de Registre 00751094 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2017
Activité (Code NAF)31090 - Fabrication d'autres meubles
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dolbia Limited Status: Active Notified: 21/08/2018 Companies House Number: 11467551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gold Round Limited Status: Active Notified: 20/08/2018 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Godfrey Syrett (Holdings) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Companies House Number: 00959122 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Dolbia Limited, Mayfair, London, United Kingdom Status: Active Notified: 20/08/2018 Role: Director
    Donachie, Alan Michael Newcastle Upon Tyne Status: Active Notified: 13/03/2017 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 20/08/2018 Role: Director Nationality: British
    Rjp Secretaries Limited, High Street, Thames Ditton, Surrey, United Kingdom Status: Active Notified: 20/08/2018 Role: Secretary Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Herlacross Limited Status: Active Notified: 06/04/2016 Companies House Number: 01316152 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hillfield Securities (Wembley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01086187 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lodge Contracts (1984) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01808220 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Martock Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00180502 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Peal Equipment Limited Status: Active Notified: 06/04/2016 Companies House Number: 01517876 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Peal Furniture (Durham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01390696 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vinyl Master (Northumbria) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01605048 Nature of Control
  • Ownership of shares - 75% or more