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GREYLIST TRACE LIMITED

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

This company is commonly known as Greylist Trace Limited. The company was founded 7 years ago and was given the registration number 11008554. The firm's registered office is in SHEFFIELD. You can find them at Suite S3, 57 Chippinghouse Road, Sheffield, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:GREYLIST TRACE LIMITED
Company Number:11008554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Suite S3, 57 Chippinghouse Road, Sheffield, England, S8 0ZF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Threadneedle Street, London, England, EC2R 8AY

Director25 May 2018Active
32, Threadneedle Street, London, England, EC2R 8AY

Director11 October 2017Active
32, Threadneedle Street, London, England, EC2R 8AY

Director21 May 2018Active
Deepbridge House, Honeycomb, Chester Business Park, Chester, United Kingdom, CH4 9QN

Corporate Director22 January 2024Active
32, Threadneedle Street, London, England, EC2R 8AY

Director11 October 2017Active
32, Threadneedle Street, London, England, EC2R 8AY

Director11 September 2018Active

People with Significant Control

Mr Nigel Anthony Nicholson
Notified on:11 October 2017
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Suite S3, 57 Chippinghouse Road, Sheffield, England, S8 0ZF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert William Duffield
Notified on:11 October 2017
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Suite S3, 57 Chippinghouse Road, Sheffield, England, S8 0ZF
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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