GRAYPEN GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Graypen Group Limited. The company was founded 8 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.
Company Information
| Name | : | GRAYPEN GROUP LIMITED |
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| Company Number | : | 10333374 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 August 2016 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom, DN40 1QN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Philip Daniel Johnson |
| Notified on | : | 30 September 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Welsh |
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| Country of residence | : | United Kingdom |
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| Address | : | The Bridge, One Graypen Way, Immingham, United Kingdom, DN40 1QN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon Coghlan |
| Notified on | : | 30 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | Welsh |
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| Country of residence | : | United Kingdom |
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| Address | : | The Bridge, One Graypen Way, Immingham, United Kingdom, DN40 1QN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Graypen Group Cymru Limited |
| Notified on | : | 30 September 2016 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | The Old Customs House, Alexandra Dock, Newport, Wales, NP20 2NP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Wmnewco 1 Limited |
| Notified on | : | 17 August 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Bridge, One Graypen Way, Immingham, United Kingdom, DN40 1QN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)