Gradebrook Filling Stations (S E) Limited
Private Limited Company · Halstead
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCA
Carina And Helena Carter Administrator Of The Late John Carter DeceasedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-18 · No cessation recorded
Source record 242473694Show 2 ceased records
CC
Miss Carina Megan CarterIndividual
Significant influence or control
Notified 2016-09-22 · Ceased 2018-01-01
Source record 242609031JC
Mr John CarterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-17
Source record 242363112People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
DW
David WiskinResigned secretary
Resigned 2006-09-23 · 6 yrs
CorpDouglas Nominees LimitedResigned director
Resigned 2006-09-22
SM
Stephen McguireResigned director
Resigned 2006-09-22 · 3 yrs · Director
JC
John CarterResigned director
Resigned 2006-09-22 · 9 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active