General information

Name:

Gralenno Ltd

Office Address:

Ringtons Limited Algernon Road Newcastle Upon Tyne NE6 2YN

Number: 04056034

Incorporation date: 2000-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gralenno Limited can be found at Ringtons Limited Algernon Road, Newcastle Upon Tyne in Walker. The company's zip code is NE6 2YN. Gralenno has been present on the market since the firm was established in 2000. The company's registered no. is 04056034. This company's SIC code is 65120 meaning Non-life insurance. The business most recent accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was submitted on August 15, 2023.

Considering the following firm's constant growth, it became imperative to formally appoint additional directors, namely: Julia T., Simon S., Anthony S. who have been working together since 2023-01-31 for the benefit of this company. What is more, the director's responsibilities are often aided with by a secretary - Peter S., who was officially appointed by the following company on 2011-09-27.

Company staff

Julia T.

Role: Director

Appointed: 31 January 2023

Latest update: 21 April 2024

Simon S.

Role: Director

Appointed: 14 February 2012

Latest update: 21 April 2024

Peter S.

Role: Secretary

Appointed: 27 September 2011

Latest update: 21 April 2024

Anthony S.

Role: Director

Appointed: 01 October 2003

Latest update: 21 April 2024

John S.

Role: Director

Appointed: 18 August 2000

Latest update: 21 April 2024

Peter S.

Role: Director

Appointed: 18 August 2000

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Ringtons Holdings Limited has substantial control or influence over the company. This business can be reached in Newcastle Upon Tyne at Heaton, NE6 2YN and was registered as a PSC under the reg no 02195196.

Ringtons Holdings Limited
Address: 10-22 Algernon Road Heaton, Newcastle Upon Tyne, NE6 2YN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02195196
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
23
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