GRAYSONS LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
GRAYSONS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
GRAYSONS LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313792. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRAYSONS LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313792. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRAYSONS LIMITED - FARNBOROUGH
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
ASCENT 4
FARNBOROUGH
KENT
GU14 6XN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARNABY HUGH COCHRANE WATSON | Sep 1972 | British | Director | 2013-07-01 | CURRENT |
MISS HELEN LOUISE MILLIGAN-SMITH | Oct 1980 | British | Director | 2023-01-12 | CURRENT |
SIR FRANCIS HENRY MACKAY | Oct 1944 | British | Director | 2007-08-17 | CURRENT |
MR CARL JOHNSON | Sep 1984 | British | Director | 2023-01-12 | CURRENT |
MR SHAKAMAL MIAH | Secretary | 2023-01-12 | CURRENT | ||
NICHOLAS EDWARD HEALE THOMAS | Oct 1962 | British | Director | 2009-05-07 UNTIL 2013-07-01 | RESIGNED |
PHILIP EDWARD NASH | Aug 1951 | British | Director | 2009-05-07 UNTIL 2010-12-31 | RESIGNED |
RONALD MARTIN MORLEY | Aug 1952 | British | Director | 2007-07-16 UNTIL 2013-07-01 | RESIGNED |
LINDA MORLEY | Aug 1954 | British | Director | 2007-07-16 UNTIL 2008-10-22 | RESIGNED |
ROWENA EDWARDS | Aug 1958 | British | Director | 2009-05-07 UNTIL 2013-07-01 | RESIGNED |
MR BARNABY WATSON | Secretary | 2013-07-01 UNTIL 2023-01-12 | RESIGNED | ||
RONALD MARTIN MORLEY | Aug 1952 | British | Secretary | 2007-07-16 UNTIL 2013-07-01 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-07-16 UNTIL 2007-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graysons Hospitality Limited | 2016-04-06 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |