SPLINTGRADE LIMITED
ESTATE OFFICE, HINTON ADMIRAL, CHRISTCHURCH BH23 7DU- Active
- Private Limited Company
- Company No. 01248954
- Last Updated: 01 Mar 2024
Company Profile
SPLINTGRADE LIMITED was incorporated on Monday, March 15, 1976 as a Private Limited Company with registered address in CHRISTCHURCH. SPLINTGRADE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 48 years 6 months and 1 day.
| Name | SPLINTGRADE LIMITED |
|---|---|
| Company number | 01248954 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE OFFICE HINTON ADMIRAL CHRISTCHURCH BH23 7DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Aine Deirdre O'Reilly Nationality: Irish |
Dates: Thursday, March 8, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Sir George William Owen Tapps Gervis Meyrick Nationality: British |
Dates: Tuesday, October 4, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nicholas Peter James Falla Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Nigel Timothy Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Sir George Christopher Cadafael Tapps Gervis Meyrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 24, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Quadrangle Trustee Services Ltd 95 The Promenade, GL50 1HH |
Dates: Wednesday, April 6, 2016 - Thursday, June 17, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against SPLINTGRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPLINTGRADE LIMITED | 15 Mar 1976 |