GRALENNO LIMITED

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GRALENNO LIMITED

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Key Data

Status

Active

Company No.

04056034

Incorporation date

15/08/2000

Size

Full

Contacts

Registered address

Registered address

Ringtons Limited Algernon Road, Newcastle Upon Tyne, NE6 2YNCopy
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Latest events (Record since 12/02/2023)
dot icon15/12/2025
Resolutions
dot icon15/12/2025
Solvency Statement dated 08/12/25
dot icon15/12/2025
Statement by Directors
dot icon15/12/2025
Statement of capital on 2025-12-15
dot icon14/10/2025
Termination of appointment of John David Smith as a director on 2025-10-09
dot icon09/09/2025
Full accounts made up to 2024-12-31
dot icon21/08/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon28/08/2024
Confirmation statement made on 2024-08-15 with updates
dot icon09/08/2024
Registration of charge 040560340081, created on 2024-08-06
dot icon08/07/2024
Notification of Ringtons Investments Limited as a person with significant control on 2024-07-01
dot icon08/07/2024
Cessation of Ringtons Holdings Limited as a person with significant control on 2024-07-01
dot icon08/07/2024
Notification of Ringtons Trading Limited as a person with significant control on 2024-07-01
dot icon08/07/2024
Cessation of Ringtons Investments Limited as a person with significant control on 2024-07-01
dot icon04/07/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon22/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon12/02/2023
Appointment of Mrs Julia Clare Thompson as a director on 2023-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
15/08/2000 - 15/08/2000
9278
South, Anthony Ian Godfrey Charles
Director
01/10/2003 - Present
32
Smith, John David
Director
18/08/2000 - 09/10/2025
11
Smith, Peter Nigel Hastings
Director
18/08/2000 - Present
12
Smith, Simon Montgomery
Director
14/02/2012 - Present
10

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GRALENNO LIMITED

GRALENNO LIMITED is an(a) Active company incorporated on 15/08/2000 with the registered office located at Ringtons Limited Algernon Road, Newcastle Upon Tyne, NE6 2YN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRALENNO LIMITED?

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GRALENNO LIMITED is currently Active. It was registered on 15/08/2000 .

Where is GRALENNO LIMITED located?

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GRALENNO LIMITED is registered at Ringtons Limited Algernon Road, Newcastle Upon Tyne, NE6 2YN.

What does GRALENNO LIMITED do?

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GRALENNO LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GRALENNO LIMITED?

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The latest filing was on 15/12/2025: Resolutions.