Gralenno Limited in Newcastle Upon Tyne

Gralenno Limited

Founded in 2000, Gralenno, classified under reg no. 04056034 is an active company. Currently registered at Ringtons Limited Algernon Road NE6 2YN, the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Julia T., Simon S. and Anthony S. and others. In addition one secretary - Peter S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gralenno Limited Address / Contact

Office Address	Ringtons Limited Algernon Road
Office Address2	Newcastle Upon Tyne
Town
Post code	NE6 2YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04056034
Date of Incorporation	Tue, 15th Aug 2000
Industry	Non-life insurance
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Julia T.

Position: Director

Appointed: 31 January 2023

Simon S.

Position: Director

Appointed: 14 February 2012

Peter S.

Position: Secretary

Appointed: 27 September 2011

Anthony S.

Position: Director

Appointed: 01 October 2003

John S.

Position: Director

Appointed: 18 August 2000

Peter S.

Position: Director

Appointed: 18 August 2000

Carl M.

Position: Secretary

Appointed: 29 June 2007

Resigned: 27 September 2011

Carl M.

Position: Director

Appointed: 21 May 2007

Resigned: 27 September 2011

Neville F.

Position: Director

Appointed: 18 August 2000

Resigned: 28 June 2007

Neville F.

Position: Secretary

Appointed: 18 August 2000

Resigned: 28 June 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2000

Resigned: 15 August 2000

Quickness Limited

Position: Corporate Director

Appointed: 15 August 2000

Resigned: 18 August 2000

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 15 August 2000

Resigned: 18 August 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 August 2000

Resigned: 15 August 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Ringtons Holdings Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Ringtons Holdings Limited

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:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Aug 2015 filed on: 17th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Aug 2014 filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Aug 2013 filed on: 22nd, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd Aug 2013: 100.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Aug 2012 filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Aug 2011 filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Aug 2010 filed on: 8th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to Tue, 25th Aug 2009 with complete member list filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, December 2008	accounts	Free Download (28 pages)
363a	Annual return drawn up to Mon, 22nd Sep 2008 with complete member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (27 pages)
363s	Annual return drawn up to Tue, 29th Aug 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 29th Aug 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, August 2005	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, August 2005	accounts	Free Download (30 pages)
363s	Annual return drawn up to Thu, 26th Aug 2004 with complete member list filed on: 26th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 26th Aug 2004 with complete member list filed on: 26th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, July 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 28th Aug 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 28th Aug 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, July 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 16th Dec 2002 with complete member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Dec 2002 with complete member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/12/02	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, September 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 21st Aug 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Aug 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 22nd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 22nd, August 2000	accounts	Free Download (1 page)