This company is commonly known as James Gray Associates Ltd. The company was founded 18 years ago and was given the registration number 05815110. The firm's registered office is in DUNSTABLE. You can find them at 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire. This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | JAMES GRAY ASSOCIATES LTD |
|---|---|---|
| Company Number | : | 05815110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Kensworth Gate, High Street South, Dunstable, England, LU6 3HS | Corporate Secretary | 01 September 2012 | Active |
| 3, Kensworth Gate, 200-204 High Street South, Dunstable, LU6 3HS | Director | 14 May 2021 | Active |
| 3, Kensworth Gate, 200-204 High Street South, Dunstable, LU6 3HS | Director | 14 May 2021 | Active |
| 3, Kensworth Gate, 200-204 High Street South, Dunstable, LU6 3HS | Director | 01 January 2016 | Active |
| 3 Kensworth Gate, 200-204 High Street, Dunstable, United Kingdom, LU6 3HS | Director | 11 February 2008 | Active |
| 3, Kensworth Gate, 200-204 High Street South, Dunstable, LU6 3HS | Director | 14 May 2021 | Active |
| 72 Clements Green Lane, South Woodham Ferrers, CM3 5JR | Secretary | 13 May 2006 | Active |
| Brewmaster House, 1 The Maltings, St Albans, United Kingdom, AL1 3HT | Secretary | 17 February 2009 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 12 May 2006 | Active |
| Brewmaster House, 1 The Maltings, St Albans, United Kingdom, AL1 3HT | Director | 28 November 2011 | Active |
| 39 Bernard Street, St Albans, AL3 5QL | Director | 13 May 2006 | Active |
| 2-8, Dolphin Place, Dolphin Yard, Holywell Hill, St. Albans, United Kingdom, AL1 1EX | Director | 17 February 2009 | Active |
| 27 Downings House, 21 Southey Road, London, SW19 1ND | Director | 11 February 2008 | Active |
| 20, Vanda Road, Singapore, Singapore, | Director | 19 October 2012 | Active |
| 39, Bernard Street, St Albans, AL3 5QL | Director | 11 February 2008 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 12 May 2006 | Active |
| Nicholas Day & Lucy Day | ||
| Notified on | : | 08 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 26, Hillcrest Gardens, Exmouth, United Kingdom, EX8 4FE |
| Nature of control | : |
|
| Abu Eusuf Choudhury | ||
| Notified on | : | 14 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Address | : | 3, Kensworth Gate, Dunstable, LU6 3HS |
| Nature of control | : |
|
| Steven John Yardley | ||
| Notified on | : | 14 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Address | : | 3, Kensworth Gate, Dunstable, LU6 3HS |
| Nature of control | : |
|
| Mr Thomas Jack Croughton | ||
| Notified on | : | 14 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1996 |
| Nationality | : | British |
| Address | : | 3, Kensworth Gate, Dunstable, LU6 3HS |
| Nature of control | : |
|
| Mr Nicholas James Day | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Address | : | 3, Kensworth Gate, Dunstable, LU6 3HS |
| Nature of control | : |
|
| Mark Robert Kemp | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dairy Barn Farm, North Houghton, Stockbridge, United Kingdom, SO20 6LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Resolution | Resolution. | Download |
| 2022-07-01 | Incorporation | Memorandum articles. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Capital | Capital alter shares subdivision. | Download |
| 2021-11-09 | Capital | Capital alter shares subdivision. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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