GRAYTON ENGINEERING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GRAYTON ENGINEERING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
GRAYTON ENGINEERING LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730358. The accounts status is FULL and accounts are next due on 30/09/2016.
GRAYTON ENGINEERING LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730358. The accounts status is FULL and accounts are next due on 30/09/2016.
GRAYTON ENGINEERING LIMITED - BIRMINGHAM
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment
43999 - Other specialised construction activities n.e.c.
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 | 30/09/2016 |
Registered Office
DELOITTE LLP
BIRMINGHAM
B1 2HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2016 | 14/07/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE LOUISE BLANCHE WATKINS | Nov 1974 | British | Director | 2016-03-31 | CURRENT |
MR PETER JAMES DOUGLAS | Jan 1952 | British | Director | 2016-03-31 | CURRENT |
MRS ANN ROBERTS | Mar 1950 | British | Director | 1992-07-09 UNTIL 1997-07-24 | RESIGNED |
GERALD KEITH DAWSON | Sep 1936 | British | Secretary | 2003-09-22 UNTIL 2005-11-21 | RESIGNED |
MR KEITH DANN FARMERY | Dec 1964 | British | Secretary | 1999-03-01 UNTIL 2003-09-22 | RESIGNED |
DAVID NICHOLAS HAYLE | Secretary | 2010-08-03 UNTIL 2014-03-10 | RESIGNED | ||
RICHARD WILLIAM DAVID MARSHALL | Feb 1965 | British | Secretary | 2005-11-21 UNTIL 2010-02-03 | RESIGNED |
MR PETER SANDERSON | May 1939 | Secretary | 1997-07-24 UNTIL 1999-02-28 | RESIGNED | |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1992-07-10 UNTIL 1992-07-10 | RESIGNED | ||
RICHARD WILLIAM DAVID MARSHALL | Feb 1965 | British | Director | 2005-11-21 UNTIL 2010-02-03 | RESIGNED |
MR PHIL DAVID WOOD | Dec 1977 | British | Director | 2014-03-10 UNTIL 2014-12-31 | RESIGNED |
MR CHARLES DISHINGTON WATSON | Dec 1952 | British | Director | 2015-09-23 UNTIL 2016-11-11 | RESIGNED |
MR JOHN THURSTON | Jul 1960 | British | Director | 1992-07-10 UNTIL 2014-03-10 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1992-07-10 UNTIL 1992-07-10 | RESIGNED | ||
MR PETER DAMIEN O'SULLIVAN | Aug 1971 | British | Director | 2000-04-03 UNTIL 2014-03-10 | RESIGNED |
TERENCE MARK O'CONNOR | Nov 1960 | British | Director | 2010-08-03 UNTIL 2013-02-18 | RESIGNED |
MR PETER JAMES DOUGLAS | Jan 1952 | British | Director | 2010-08-03 UNTIL 2014-03-10 | RESIGNED |
MR DAVID NICHOLAS HAYLE | Jun 1968 | British | Director | 2010-08-03 UNTIL 2016-01-11 | RESIGNED |
JOHN EDWARD GRAY | Aug 1938 | British | Director | 1992-07-10 UNTIL 2003-12-31 | RESIGNED |
MR KEITH DANN FARMERY | Dec 1964 | British | Director | 2000-04-03 UNTIL 2003-09-22 | RESIGNED |
GERALD KEITH DAWSON | Sep 1936 | British | Director | 1993-08-01 UNTIL 2007-01-31 | RESIGNED |
ROGER CODDINGTON | Nov 1946 | British | Director | 1992-07-09 UNTIL 1997-07-24 | RESIGNED |
MR JOHN CHRISTOPHER CHERRY | Jan 1963 | British | Director | 2014-03-10 UNTIL 2014-10-15 | RESIGNED |
ALLIED BUREAU COMPUTER (SERVICES) LTD | Corporate Secretary | 1992-07-10 UNTIL 1997-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Dishington Watson | 2016-04-06 | 12/1952 | Birmingham | Significant influence or control |
Mr Peter James Douglas | 2016-04-06 | 1/1952 | Birmingham | Significant influence or control |
Ms Claire Louise Blanche Watkins | 2016-04-06 | 11/1974 | Birmingham | Significant influence or control |