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Grays (consulting Engineers) Ltd, CF23 7HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAYS (CONSULTING ENGINEERS) LTD

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

This company is commonly known as Grays (consulting Engineers) Ltd. The company was founded 33 years ago and was given the registration number 02616055. The firm's registered office is in CARDIFF. You can find them at 5-6 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:GRAYS (CONSULTING ENGINEERS) LTD
Company Number:02616055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:5-6 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grays (Consulting Engineers) Ltd, 11-13 Penhill Road, Pontcanna, United Kingdom, CF11 9PQ

Director26 January 2015Active
Grays (Consulting Engineers) Ltd, 11-13 Penhill Road, Pontcanna, United Kingdom, CF11 9PQ

Director29 April 2019Active
24 Hazel Tree Close, Radyr, Cardiff, CF15 8RS

Secretary31 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 1991Active
13 Bronwydd, Oakdale, NP12 0GX

Director28 January 2008Active
24 Hazel Tree Close, Radyr, Cardiff, CF15 8RS

Director31 May 1991Active
24 Hazel Tree Close, Radyr, Cardiff, CF15 8RS

Director31 May 1991Active
Grays (Consulting Engineers) Ltd, 11-13 Penhill Road, Pontcanna, United Kingdom, CF11 9PQ

Director29 April 2019Active
44 Cheriton Drive, Thornhill, Cardiff, CF14 9DF

Director28 January 2008Active
19 Nant Y Felin, Efail Isaf, Pontypridd, CF38 1YY

Director28 January 2008Active
82 Heol Gabriel, Whitchurch, Cardiff, CF14 1JW

Director01 February 2001Active
12 Yorath Road, Whitchurch, Cardiff, CF14 1QB

Director01 March 1998Active

People with Significant Control

Jmm Limited
Notified on:29 April 2019
Status:Active
Country of residence:United Kingdom
Address:Grays (Consulting Engineers) Ltd, 11-13 Penhill Road, Pontcanna, United Kingdom, CF11 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher David Gray
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:5-6 Deryn Court, Wharfedale Road, Cardiff, United Kingdom, CF23 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Caroline Gray
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:5-6 Deryn Court, Wharfedale Road, Cardiff, United Kingdom, CF23 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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)

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