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 - BIRMINGHAM

This company is listed in the following categories:
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

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