29 Wellington Street
Leeds
LS1 4DL
Director Name | Caroline Marie Chambers |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 November 2020(56 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
Director Name | David Myers Lowe |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2021(56 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 88 11th Avenue Ne Minneapolis Minnesota 55413 United States |
Director Name | Joseph James Humke |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 July 2021(56 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 88 11th Avenue Ne Minneapolis Minnesota 55413 United States |
Director Name | Barry Arden Calhoon |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 September 1992(28 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 14 September 1994) |
Role | Business Executive |
Correspondence Address | 6380 Pleasant View Cove Chanhassan Minnesota 55317 Foreign |
Director Name | David Andrew Koch |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 September 1992(28 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 April 1996) |
Role | Business Executive |
Correspondence Address | Greycoach Farms Route 3 Box 142a Buffalo Minnesota 55313 Foreign |
Secretary Name | Paul Graham St Clair |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 1994(29 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | 7 Marmion Close Fleckney Leicester Leicestershire LE8 8UL |
Director Name | Roger Leo King |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 1994(29 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | 6906 Paiute Circle Edina Hennepin County Minnesota Usa |
Director Name | Robert Mayer Mattison |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1996(31 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 05 September 2005) |
Role | Company Director |
Correspondence Address | 1120 Angelo Drive Golden Valley Minnesota 55422 Usa |
Director Name | David Myers Lowe |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(35 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 December 2005) |
Role | Vice President |
Correspondence Address | Villerspark 4 Bus 5 Hasselt 3500 Belgium |
Secretary Name | Eddy Similon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(36 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 February 2007) |
Role | Company Director |
Correspondence Address | Herebaan 53 2850 Boom Belgium |
Director Name | Karen Park Gallivan |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2005(41 years after company formation) |
Appointment Duration | 15 years, 10 months (resigned 01 July 2021) |
Role | Vice President General Counsel |
Country of Residence | United States |
Correspondence Address | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
Director Name | Simon Paulis |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 September 2005(41 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 2012) |
Role | Vice President General Manager |
Correspondence Address | Graco Nv Slakweidestraat 31 B-3630 Maasmechelen Belgium |
Director Name | Mr Jeffrey Johnson |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2012(48 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 29 December 2018) |
Role | Businessman |
Country of Residence | Belgium |
Correspondence Address | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
Director Name | Timothy Regan White |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 2018(54 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 November 2020) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | Industrieterrein - Oude Bunders Slakweidestraat 31 Maasmechelen 36300 |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 1992(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 February 1994) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Barbican Secretaries (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 1995(31 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 April 2001) |
Correspondence Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
Website | gracobaby.com |
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Registered Address | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 30 other UK companies use this postal address |
100k at £1 | Graco International Holdings S.a.r.l 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £20,645,346 |
Cash | £15,467 |
Current Liabilities | £3,058,313 |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 August 2023 (7 months, 1 week ago) |
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Next Return Due | 2 September 2024 (5 months from now) |
2 December 2020 | Accounts for a small company made up to 27 December 2019 (12 pages) |
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9 November 2020 | Appointment of Caroline Marie Chambers as a director on 2 November 2020 (2 pages) |
9 November 2020 | Termination of appointment of Timothy Regan White as a director on 2 November 2020 (1 page) |
23 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
6 September 2019 | Confirmation statement made on 6 September 2019 with updates (4 pages) |
9 May 2019 | Accounts for a small company made up to 28 December 2018 (12 pages) |
31 December 2018 | Termination of appointment of Jeffrey Johnson as a director on 29 December 2018 (1 page) |
31 December 2018 | Appointment of Timothy Regan White as a director on 29 December 2018 (2 pages) |
6 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
20 August 2018 | Secretary's details changed for Jaak Nijssen on 20 August 2018 (1 page) |
20 August 2018 | Director's details changed for Karen Park Gallivan on 20 August 2018 (2 pages) |
16 April 2018 | Full accounts made up to 29 December 2017 (16 pages) |
8 September 2017 | Registered office address changed from 2 Whitehall Quay Leeds LS1 4HG England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 8 September 2017 (1 page) |
8 September 2017 | Registered office address changed from 2 Whitehall Quay Leeds LS1 4HG England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 8 September 2017 (1 page) |
6 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
6 September 2017 | Secretary's details changed for Jaak Nijssen on 6 September 2017 (1 page) |
6 September 2017 | Secretary's details changed for Jaak Nijssen on 6 September 2017 (1 page) |
6 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
30 August 2017 | Notification of Graco Inc. as a person with significant control on 6 April 2016 (2 pages) |
30 August 2017 | Notification of Graco Inc. as a person with significant control on 6 April 2016 (2 pages) |
30 August 2017 | Withdrawal of a person with significant control statement on 30 August 2017 (2 pages) |
30 August 2017 | Withdrawal of a person with significant control statement on 30 August 2017 (2 pages) |
12 June 2017 | Full accounts made up to 30 December 2016 (90 pages) |
12 June 2017 | Full accounts made up to 30 December 2016 (90 pages) |
20 March 2017 | Resolutions
|
20 March 2017 | Statement of company's objects (2 pages) |
20 March 2017 | Resolutions
|
20 March 2017 | Statement of company's objects (2 pages) |
16 March 2017 | Solvency Statement dated 14/03/17 (2 pages) |
16 March 2017 | Statement of capital on 16 March 2017
|
16 March 2017 | Statement by Directors (2 pages) |
16 March 2017 | Statement of capital on 16 March 2017
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16 March 2017 | Solvency Statement dated 14/03/17 (2 pages) |
16 March 2017 | Statement by Directors (2 pages) |
16 March 2017 | Resolutions
|
16 March 2017 | Resolutions
|
9 October 2016 | Full accounts made up to 25 December 2015 (21 pages) |
9 October 2016 | Full accounts made up to 25 December 2015 (21 pages) |
7 October 2016 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Bucks England MK9 1BP to 2 Whitehall Quay Leeds LS1 4HG on 7 October 2016 (1 page) |
7 October 2016 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Bucks England MK9 1BP to 2 Whitehall Quay Leeds LS1 4HG on 7 October 2016 (1 page) |
22 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
12 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
11 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
11 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
9 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
8 October 2014 | Director's details changed for Karen Park Gallivan on 1 September 2014 (2 pages) |
8 October 2014 | Director's details changed for Karen Park Gallivan on 1 September 2014 (2 pages) |
8 October 2014 | Director's details changed for Karen Park Gallivan on 1 September 2014 (2 pages) |
5 August 2014 | Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Bucks England MK9 1BP on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Bucks England MK9 1BP on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Bucks England MK9 1BP on 5 August 2014 (1 page) |
3 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
3 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
29 April 2014 | Auditor's resignation (1 page) |
29 April 2014 | Auditor's resignation (1 page) |
17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
11 June 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
11 June 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
8 January 2013 | Termination of appointment of Simon Paulis as a director (1 page) |
8 January 2013 | Termination of appointment of Simon Paulis as a director (1 page) |
8 January 2013 | Appointment of Mr Jeffrey Johnson as a director (2 pages) |
8 January 2013 | Appointment of Mr Jeffrey Johnson as a director (2 pages) |
29 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
10 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
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10 April 2012 | Resolutions
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10 April 2012 | Resolutions
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10 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
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23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
23 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
23 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Director's details changed for Simon Paulis on 14 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Simon Paulis on 14 September 2010 (2 pages) |
6 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
6 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
13 January 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (6 pages) |
13 January 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (6 pages) |
22 May 2009 | Accounts made up to 31 December 2008 (11 pages) |
22 May 2009 | Accounts made up to 31 December 2008 (11 pages) |
13 January 2009 | Return made up to 14/09/08; full list of members (5 pages) |
13 January 2009 | Return made up to 14/09/08; full list of members (5 pages) |
20 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
20 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
26 October 2007 | Return made up to 14/09/07; full list of members (5 pages) |
26 October 2007 | Return made up to 14/09/07; full list of members (5 pages) |
30 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
30 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
3 March 2007 | Secretary resigned (1 page) |
3 March 2007 | Full accounts made up to 31 December 2005 (12 pages) |
3 March 2007 | Full accounts made up to 31 December 2005 (12 pages) |
3 March 2007 | Secretary resigned (1 page) |
3 March 2007 | New secretary appointed (2 pages) |
3 March 2007 | New secretary appointed (2 pages) |
27 September 2006 | Return made up to 14/09/06; full list of members (5 pages) |
27 September 2006 | Return made up to 14/09/06; full list of members (5 pages) |
26 September 2006 | Registered office changed on 26/09/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | New director appointed (2 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
22 September 2005 | Return made up to 14/09/05; full list of members (5 pages) |
22 September 2005 | Return made up to 14/09/05; full list of members (5 pages) |
30 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
30 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
17 September 2004 | Return made up to 14/09/04; full list of members (5 pages) |
17 September 2004 | Return made up to 14/09/04; full list of members (5 pages) |
30 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
30 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
22 September 2003 | Return made up to 14/09/03; full list of members (5 pages) |
22 September 2003 | Return made up to 14/09/03; full list of members (5 pages) |
10 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
10 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
23 October 2002 | Registered office changed on 23/10/02 from: 1 ccolmore row birmingham west midlands B3 2DB (1 page) |
23 October 2002 | Registered office changed on 23/10/02 from: 1 ccolmore row birmingham west midlands B3 2DB (1 page) |
24 September 2002 | Return made up to 14/09/02; full list of members (5 pages) |
24 September 2002 | Return made up to 14/09/02; full list of members (5 pages) |
28 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
28 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
8 April 2002 | New secretary appointed (2 pages) |
8 April 2002 | New secretary appointed (2 pages) |
8 April 2002 | Secretary resigned (1 page) |
8 April 2002 | Secretary resigned (1 page) |
17 October 2001 | Return made up to 14/09/01; full list of members (5 pages) |
17 October 2001 | Return made up to 14/09/01; full list of members (5 pages) |
14 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
14 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
22 November 2000 | Return made up to 14/09/00; full list of members (5 pages) |
22 November 2000 | Return made up to 14/09/00; full list of members (5 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
22 December 1999 | Return made up to 14/09/99; full list of members (5 pages) |
22 December 1999 | Return made up to 14/09/99; full list of members (5 pages) |
22 December 1999 | Registered office changed on 22/12/99 from: one colmore row birmingham B3 2DB (1 page) |
22 December 1999 | Registered office changed on 22/12/99 from: one colmore row birmingham B3 2DB (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
11 November 1999 | Location of register of members (1 page) |
11 November 1999 | Location of debenture register (1 page) |
11 November 1999 | Location of register of members (1 page) |
11 November 1999 | Location of debenture register (1 page) |
26 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
23 December 1998 | Registered office changed on 23/12/98 from: unit 2 bevan way smethwick warley west midlands B66 1BZ (1 page) |
23 December 1998 | Registered office changed on 23/12/98 from: unit 2 bevan way smethwick warley west midlands B66 1BZ (1 page) |
11 September 1998 | Return made up to 14/09/98; full list of members (5 pages) |
11 September 1998 | Return made up to 14/09/98; full list of members (5 pages) |
28 August 1998 | Full accounts made up to 30 November 1997 (15 pages) |
28 August 1998 | Full accounts made up to 30 November 1997 (15 pages) |
19 August 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
19 August 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
22 June 1997 | Full accounts made up to 29 November 1996 (16 pages) |
22 June 1997 | Full accounts made up to 29 November 1996 (16 pages) |
13 November 1996 | Return made up to 14/09/96; full list of members (6 pages) |
13 November 1996 | Return made up to 14/09/96; full list of members (6 pages) |
19 June 1996 | £ ic 800000/100000 29/03/96 £ sr 700000@1=700000 (1 page) |
19 June 1996 | £ ic 800000/100000 29/03/96 £ sr 700000@1=700000 (1 page) |
21 May 1996 | Full accounts made up to 24 November 1995 (16 pages) |
21 May 1996 | Full accounts made up to 24 November 1995 (16 pages) |
19 April 1996 | Director resigned (1 page) |
19 April 1996 | New director appointed (2 pages) |
19 April 1996 | Director resigned (1 page) |
19 April 1996 | New director appointed (2 pages) |
28 February 1996 | Declaration of shares redemption:auditor's report (3 pages) |
28 February 1996 | Declaration of shares redemption:auditor's report (3 pages) |
28 February 1996 | Resolutions
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28 February 1996 | Resolutions
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28 February 1996 | Resolutions
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28 February 1996 | Resolutions
|
10 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
10 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
15 September 1995 | Return made up to 14/09/95; no change of members (8 pages) |
15 September 1995 | Return made up to 14/09/95; no change of members (8 pages) |
23 June 1995 | Company name changed graco uk LIMITED\certificate issued on 26/06/95 (4 pages) |
23 June 1995 | Company name changed graco uk LIMITED\certificate issued on 26/06/95 (4 pages) |
3 May 1995 | Full accounts made up to 25 November 1994 (16 pages) |
3 May 1995 | Full accounts made up to 25 November 1994 (16 pages) |
10 September 1990 | Resolutions
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10 September 1990 | Resolutions
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20 August 1964 | Incorporation (21 pages) |
20 August 1964 | Incorporation (21 pages) |