UKBizDB.co.uk

ALAN GRAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Gray Limited. The company was founded 32 years ago and was given the registration number 02714048. The firm's registered office is in GATESHEAD. You can find them at 383l Jedburgh Court, 11th Avenue,team Valley Tr. Est, Gateshead, Tyne & Wear. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ALAN GRAY LIMITED
Company Number:02714048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:383l Jedburgh Court, 11th Avenue,team Valley Tr. Est, Gateshead, Tyne & Wear, NE11 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
383l Jedburgh Court, 11th Avenue,Team Valley Tr. Est, Gateshead, NE11 3RQ

Secretary24 February 2022Active
2, Cross Street, Prudhoe, NE42 5FL

Director07 April 2008Active
Alliance House, Hood Street, Newcastle Upon Tyne, NE1 6LJ

Secretary26 May 1992Active
30 The Uplands, Birtley, Chester Le Street, DH3 1RJ

Secretary30 July 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 May 1992Active
Alliance House, Hood Street, Newcastle Upon Tyne, NE1 6LJ

Director26 May 1992Active
30 The Uplands, Birtley, Chester Le Street, DH3 1RJ

Director30 July 1992Active
30 The Uplands, Birtley, Chester Le Street, DH3 1RJ

Director30 July 1992Active
Alliance House, Hood Street, Newcastle Upon Tyne, NE1 6LJ

Director26 May 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 May 1992Active

People with Significant Control

John Gray
Notified on:07 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:383l, Jedburgh Court, Gateshead, United Kingdom, NE11 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Roslyn Gray
Notified on:07 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:383l, Jedburgh Court, Gateshead, United Kingdom, NE11 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2022-03-11Officers

Termination director company with name termination date.

Download
2022-03-11Officers

Appoint person secretary company with name date.

Download
2022-03-11Officers

Termination secretary company with name termination date.

Download
2022-03-11Officers

Termination director company with name termination date.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Accounts

Accounts with accounts type micro entity.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Accounts

Accounts with accounts type micro entity.

Download
2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-15Capital

Capital allotment shares.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Accounts

Accounts with accounts type total exemption small.

Download
2016-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-22Accounts

Accounts with accounts type total exemption small.

Download
2015-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-27Accounts

Accounts with accounts type total exemption small.

Download
2014-06-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.