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GRAYSTONE ACTION SPORTS LIMITED

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

This company is commonly known as Graystone Action Sports Limited. The company was founded 11 years ago and was given the registration number 08146548. The firm's registered office is in NORWICH. You can find them at C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GRAYSTONE ACTION SPORTS LIMITED
Company Number:08146548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Brunel Avenue, Salford, England, M5 4BE

Director17 July 2012Active
47, Brunel Avenue, Salford, England, M5 4BE

Director17 July 2012Active
47, Brunel Avenue, Salford, England, M5 4BE

Director24 May 2019Active
Beeston Lodge, Beeston Lane, Norwich, England, NR10 3TN

Corporate Secretary16 November 2018Active

People with Significant Control

Mr Kevin Gray
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:47, Brunel Avenue, Salford, England, M5 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Thomas Livingstone
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:47, Brunel Avenue, Salford, England, M5 4BE
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 (6 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
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2023-01-12Capital

Capital allotment shares.

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2023-01-03Capital

Capital allotment shares.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-09-16Officers

Termination secretary company with name termination date.

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2022-09-16Address

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

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-11-25Resolution

Resolution.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-06-02Capital

Capital allotment shares.

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2021-05-28Capital

Capital allotment shares.

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2021-05-27Capital

Capital allotment shares.

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2021-03-31Capital

Capital allotment shares.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-12-02Officers

Change person director company with change date.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-11-06Address

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

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-10-31Capital

Capital allotment shares.

Download
2019-06-28Capital

Capital allotment shares.

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