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GRAY PAGE MARINE SYSTEMS LIMITED

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

This company is commonly known as Gray Page Marine Systems Limited. The company was founded 20 years ago and was given the registration number 04973635. The firm's registered office is in OXFORD. You can find them at Willow Barn, Willow Park, Cumnor Road, Oxford, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:GRAY PAGE MARINE SYSTEMS LIMITED
Company Number:04973635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Willow Barn, Willow Park, Cumnor Road, Oxford, England, OX2 9TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Barn, Willow Park, Cumnor Road, Oxford, England, OX2 9TX

Secretary17 November 2010Active
Willow Barn, Willow Park, Cumnor Road, Oxford, England, OX2 9TX

Director15 June 2004Active
Willow Barn, Willow Park, Cumnor Road, Oxford, England, OX2 9TX

Director21 May 2004Active
Willow Barn, Willow Park, Cumnor Road, Oxford, England, OX2 9TX

Director21 May 2004Active
Willow Barn, Willow Park, Cumnor Road, Oxford, England, OX2 9TX

Director01 January 2013Active
6, Magnolia Way, Carterton, OX18 1JJ

Secretary08 April 2008Active
17 Coniston Close, Elbury Park, Worcester, WR4 9BU

Secretary24 November 2003Active
Monmoor Farm, Eardington, Bridgnorth, WV16 5LA

Secretary21 May 2004Active
Sawmill Cottage, Badger, Burnhill Green, WV6 7JP

Director24 November 2003Active
33 Hampden Drive, Kidlington, OX5 2LR

Director21 May 2004Active
Willow Barn, Willow Park, Cumnor Road, Oxford, England, OX2 9NX

Director01 January 2013Active
Willow Barn Willow Park, Farmoor, Oxford, England, OX2 9TX

Director21 May 2004Active

People with Significant Control

Gray Page Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Willow Barn, Cumnor Rd, Oxford, England, OX2 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Edward Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Willow Barn, Willow Park, Cumnor Road, Oxford, England, OX2 9TX
Nature of control:
  • Significant influence or control
Mr John Joseph Corless
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Willow Barn, Willow Park, Cumnor Road, Oxford, England, OX2 9TX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type unaudited abridged.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Address

Change registered office address company with date old address new address.

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2020-03-25Address

Change registered office address company with date old address new address.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type unaudited abridged.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Termination director company with name termination date.

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2016-07-20Accounts

Accounts with accounts type dormant.

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2015-12-04Change of name

Certificate change of name company.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Address

Change registered office address company with date old address new address.

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2015-06-09Accounts

Accounts with accounts type dormant.

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2015-03-10Address

Change registered office address company with date old address new address.

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