This company is commonly known as Graypen Group Limited. The company was founded 7 years ago and was given the registration number 10333374. The firm's registered office is in IMMINGHAM. You can find them at The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GRAYPEN GROUP LIMITED |
|---|---|---|
| Company Number | : | 10333374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2016 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom, DN40 1QN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN | Secretary | 01 November 2016 | Active |
| The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN | Director | 17 August 2016 | Active |
| The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN | Director | 17 August 2016 | Active |
| Mr Simon Coghlan | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | Welsh |
| Country of residence | : | United Kingdom |
| Address | : | The Bridge, One Graypen Way, Immingham, United Kingdom, DN40 1QN |
| Nature of control | : |
|
| Mr Philip Daniel Johnson | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | Welsh |
| Country of residence | : | United Kingdom |
| Address | : | The Bridge, One Graypen Way, Immingham, United Kingdom, DN40 1QN |
| Nature of control | : |
|
| Graypen Group Cymru Limited | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | The Old Customs House, Alexandra Dock, Newport, Wales, NP20 2NP |
| Nature of control | : |
|
| Wmnewco 1 Limited | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Bridge, One Graypen Way, Immingham, United Kingdom, DN40 1QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-07 | Accounts | Change account reference date company previous extended. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-03-29 | Officers | Change person director company with change date. | Download |
| 2017-03-29 | Officers | Change person director company with change date. | Download |
| 2016-11-30 | Resolution | Resolution. | Download |
| 2016-11-30 | Change of name | Change of name notice. | Download |
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