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P Gray & Son Limited, DE11 8LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

P GRAY & SON LIMITED

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

This company is commonly known as P Gray & Son Limited. The company was founded 21 years ago and was given the registration number 04553619. The firm's registered office is in SWADLINCOTE. You can find them at Old Police Station, Church Street, Swadlincote, Derbyshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:P GRAY & SON LIMITED
Company Number:04553619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN

Secretary04 October 2002Active
Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN

Director04 October 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary04 October 2002Active
Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN

Director04 October 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director04 October 2002Active

People with Significant Control

Susan Catherine Gray
Notified on:30 June 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Gray
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-03-07Officers

Termination director company with name termination date.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-26Officers

Change person secretary company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-06-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-30Persons with significant control

Notification of a person with significant control statement.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Change to a person with significant control.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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