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GRAYLOCH LTD

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

This company is commonly known as Grayloch Ltd. The company was founded 19 years ago and was given the registration number 05266255. The firm's registered office is in LIVERPOOL. You can find them at Granite Buildings, 6 Stanley St, Liverpool, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:GRAYLOCH LTD
Company Number:05266255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Granite Buildings, 6 Stanley St, Liverpool, L1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ

Director08 November 2004Active
2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ

Director22 October 2012Active
24 Enid Street, Liverpool, L8 8HN

Secretary08 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 October 2004Active
Granite Buildings, 6 Stanley St, Liverpool, L1 6AF

Director08 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 October 2004Active

People with Significant Control

Esther Hebblewhite
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Henry Cleaver
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type unaudited abridged.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type unaudited abridged.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type unaudited abridged.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2021-01-01Address

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

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type unaudited abridged.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Officers

Appoint person director company with name.

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2013-11-11Officers

Termination secretary company with name.

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