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GRAYPEN GROUP CYMRU LIMITED

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

This company is commonly known as Graypen Group Cymru Limited. The company was founded 7 years ago and was given the registration number 10338785. The firm's registered office is in NEWPORT. You can find them at The Old Customs House, Alexandra Dock, Newport, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GRAYPEN GROUP CYMRU LIMITED
Company Number:10338785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Customs House, Alexandra Dock, Newport, Wales, NP20 2NP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Customs House, Alexandra Dock, Newport, Wales, NP20 2NP

Secretary01 November 2016Active
The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN

Director19 August 2016Active
The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN

Director19 August 2016Active

People with Significant Control

Mr Philip Daniel Johnson
Notified on:30 September 2016
Status:Active
Date of birth:November 1978
Nationality:Welsh
Country of residence:Wales
Address:The Old Customs House, Alexandra Dock, Newport, Wales, NP20 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Coghlan
Notified on:19 August 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:The Bridge, One Graypen Way, Immingham, United Kingdom, DN40 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type group.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type group.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type small.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type small.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-05-14Accounts

Accounts with accounts type small.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type small.

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2017-12-07Accounts

Change account reference date company previous extended.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-03-29Officers

Change person director company with change date.

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2017-03-29Officers

Change person director company with change date.

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2017-03-21Resolution

Resolution.

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2016-11-30Resolution

Resolution.

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2016-11-30Change of name

Change of name notice.

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2016-11-18Address

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

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2016-11-14Officers

Appoint person secretary company with name date.

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2016-10-26Capital

Capital allotment shares.

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2016-10-24Resolution

Resolution.

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