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Eileen Grace Limited

03002051

active
Private Limited Company
england wales
Companies House
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 stores

Officers

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