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GRAYDON CASTINGS LIMITED

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

This company is commonly known as Graydon Castings Limited. The company was founded 44 years ago and was given the registration number 01482890. The firm's registered office is in BRETTELL LANE. You can find them at Canal Side Industrial Estate, Station Drive, Brettell Lane, Brierley Hill. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GRAYDON CASTINGS LIMITED
Company Number:01482890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Canal Side Industrial Estate, Station Drive, Brettell Lane, Brierley Hill, DY5 3JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Metfield Croft, Kingswinford, England, DY6 8SE

Director06 May 2016Active
7 Meredith Road, Dudley, DY3 3EB

Secretary-Active
7 Meredith Road, Dudley, DY3 3EB

Director21 April 2004Active
7 Meredith Road, Dudley, DY3 3EB

Director-Active
82 Metfield Croft, Kingswinford, Dudley, DY6 8SE

Director31 December 2000Active
82 Metfield Croft, Kingswinford, DY6 8SE

Director-Active

People with Significant Control

Mr Stephen Ronald Pountney
Notified on:28 January 2019
Status:Active
Date of birth:October 1958
Nationality:English
Address:Canal Side Industrial Estate, Brettell Lane, DY5 3JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Davies
Notified on:07 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Address:Canal Side Industrial Estate, Brettell Lane, DY5 3JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Davies
Notified on:07 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:Unit B1 Canal Side Industrial Estate, Station Drive, Brierley Hill, United Kingdom, DY5 3JU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Persons with significant control

Change to a person with significant control without name date.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-09-21Accounts

Accounts with accounts type unaudited abridged.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type unaudited abridged.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-04-08Accounts

Accounts with accounts type unaudited abridged.

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2020-11-19Accounts

Accounts with accounts type unaudited abridged.

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2020-11-12Officers

Termination secretary company with name termination date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2019-01-28Officers

Termination director company with name termination date.

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2019-01-28Persons with significant control

Cessation of a person with significant control.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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