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GRAYSAR ASSOCIATES LIMITED

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

This company is commonly known as Graysar Associates Limited. The company was founded 19 years ago and was given the registration number 05194498. The firm's registered office is in EXETER. You can find them at 26-28 Southernhay East, , Exeter, Devon. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GRAYSAR ASSOCIATES LIMITED
Company Number:05194498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:26-28 Southernhay East, Exeter, Devon, EX1 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 - 28 Southernhay East, Exeter, United Kingdom, EX1 1NS

Director02 August 2004Active
Locks Cottage, Westleigh, Tiverton, EX16 7HL

Secretary02 August 2004Active
26 - 28 Southernhay East, Exeter, United Kingdom, EX1 1NS

Secretary26 January 2017Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary02 August 2004Active
Locks Cottage, Westleigh, Tiverton, EX16 7HL

Director02 August 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director02 August 2004Active

People with Significant Control

Mrs Lyn Kingdon
Notified on:17 May 2021
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:4 Cedar Court, Tiverton Business Park, Tiverton, United Kingdom, EX16 6GT
Nature of control:
  • Ownership of shares 25 to 50 percent
Sarah Gwenllian Kingdon
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Locks Cottage, Westleigh, Tiverton, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Graham Spencer Kingdon
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:26 - 28 Southernhay East, Exeter, United Kingdom, EX1 1NS
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type unaudited abridged.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-06-12Address

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

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-06-18Resolution

Resolution.

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2021-06-18Incorporation

Memorandum articles.

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2021-06-18Capital

Capital alter shares subdivision.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-02-05Officers

Termination secretary company with name termination date.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-04Officers

Change person director company with change date.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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