GRESHAM EQUIPMENT SUPPLIES LIMITED

17 ST. HELEN'S PLACE, LONDON  EC3A 6DG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02945894
  • Last Updated: 01 Mar 2024

Company Profile

GRESHAM EQUIPMENT SUPPLIES LIMITED was incorporated on Wednesday, July 6, 1994 as a Private Limited Company with registered address in LONDON. GRESHAM EQUIPMENT SUPPLIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 30 years 4 months and 8 days.

Name GRESHAM EQUIPMENT SUPPLIES LIMITED
Company number 02945894
Company type Private Limited Company
Incorporation date 06 Jul 1994
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 17 ST. HELEN'S PLACE
LONDON
EC3A 6DG
Country Of Origin ENGLAND

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
Caretidy Two Limited Chapel Place, EC2A 3SB Dates: Thursday, November 30, 2017 - Thursday, November 30, 2017
significant influence or control
Caretidy Two Limited Rivington Street, EC2A 3SB Dates: Wednesday, November 30, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Caretidy Two Limited 5 Chapel Place, EC2A 3SB Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Caretidy Limited 5 Chapel Place, Rivington Street, EC2A 3SB Dates: Wednesday, August 3, 2016 - Wednesday, November 30, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-75 days left)
Latest accounts 30 November 2022
Next confirmation statement due 03 August 2016
Last confirmation statement dated 06 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GRESHAM EQUIPMENT SUPPLIES LIMITED 06 Jul 1994