Eileen Grace Limited

Active03002051 Private limited company
Incorporated
15 December 1994 (31 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Culpitt Ltd
Accounts type
Dormant
Region
North East
Address
Culpitt Ltd
Jubilee Industrial Estate
Ashington
NE63 8UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2020
American
Born October 1964 (62)
George, Donna
Secretary · Appointed 6 March 2015
Director · Appointed 6 March 2015
British
Born April 1971 (55)
Director · Appointed 6 March 2015
British
Born February 1967 (59)
Officer history (12 former)
4 September 2025
Resigned Twedell, Steven as Director
24 November 2020
Resigned Anderson, John as Director
19 November 2020
Appointed Hampton, Cynthia Lynne as Director
11 October 2019
Resigned Quinn, Gary Peter as Director
1 April 2019
Appointed Twedell, Steven as Director
31 March 2019
Resigned Mcglynn, Michael as Director
30 November 2018
Resigned Johnson, Helen Jane as Director
6 March 2015
Appointed Mcglynn, Michael as Director
6 March 2015
Resigned Sayers, Rosanne as Secretary
6 March 2015
Appointed Johnson, Helen Jane as Director
6 March 2015
Appointed Quinn, Gary Peter as Director
6 March 2015
Appointed Wylie, Thomas Peter as Director
6 March 2015
Appointed Anderson, John as Director
6 March 2015
Appointed Keogh, Simon Mark as Director
6 March 2015
Appointed George, Donna as Secretary
6 March 2015
Resigned Dore, Glyn as Director
6 March 2015
Resigned Dore, Heather Eileen as Director
16 November 2011
Appointed Dore, Glyn as Director
6 December 2007
Resigned Dore, Glyn as Secretary
6 December 2007
Appointed Sayers, Rosanne as Secretary
26 May 1998
Resigned Butler, Stephen as Secretary
15 November 1997
Appointed Dore, Glyn as Secretary
15 December 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1994
Appointed London Law Services Limited as Corporate Nominee Director
15 December 1994
Resigned London Law Services Limited as Corporate Nominee Director
15 December 1994
Appointed Butler, Stephen as Secretary
15 December 1994
Appointed Dore, Heather Eileen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Culpitt Ltd
Corporate entity · Notified 4 December 2016
Owns 75–100% of shares
Limited Compnay

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Confirmation statement with no updates4 December 2025
22 September 2025Accounts for a dormant company31 December 2024
18 September 2025Termination of appointment of a director
8 December 2024Confirmation statement with no updates4 December 2024
2 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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