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Eileen Grace Limited
03002051
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CULPITT LTD, ASHINGTON, NE63 8UQ
Incorporated 15/12/1994
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
47789
Other retail sale of new goods in specialised storesOfficers
Miss Donna George
secretary · Since 06/03/2015
Mr Simon Mark Keogh
director · Since 06/03/2015
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
Mr Thomas Peter Wylie
director · Since 06/03/2015
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
Mrs Cynthia Lynne Hampton
director · Since 19/11/2020
CHIEF EXECUTIVE
AMERICAN · UNITED STATES · Age 61
Also on 7 other boards
Persons with Significant Control
Culpitt Ltd
75–100% shares
Culpitt Ltd, Jubilee Industrial Estate, Ashington, NE63 8UQ
Notified 04/12/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 29/11/2006Registered 30/11/2006Satisfied 28/09/2017
charge
satisfied
MIDLAND BANK PLC
Created 30/12/1996Registered 03/01/1997Satisfied 19/03/2015