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 - FARNBOROUGH

This company is listed in the following categories:
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

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