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RICHARD GRAY SERVICES LIMITED

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

This company is commonly known as Richard Gray Services Limited. The company was founded 23 years ago and was given the registration number 04114487. The firm's registered office is in NORTHCHURCH. You can find them at Pleasant House, Darrs Lane, Northchurch, Hertfordshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:RICHARD GRAY SERVICES LIMITED
Company Number:04114487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 November 2000
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Pleasant House, Darrs Lane, Northchurch, Hertfordshire, HP4 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pleasant House, Darrs Lane, Northchurch, England, HP4 3TT

Secretary04 April 2012Active
Pleasant Hill, Darrs Lane, Northchurch, HP4 3TT

Director01 April 2006Active
Pleasant Hill, Darrs Lane, Northchurch, Berkhamsted, England, HP4 3TT

Director01 June 2016Active
Pleasant House, Darrs Lane, Northchurch, England, HP4 3TT

Secretary30 September 2002Active
Ferndale Ely Grange, Frant,

Secretary24 November 2000Active
1 Ashfield Road, Stockport, SK3 8UD

Nominee Secretary24 November 2000Active
Ferndale, Ely Grange, Frant, TN4 9EX

Director24 November 2000Active
Ferndale Ely Grange, Frant,

Director24 November 2000Active
1 Ashfield Road, Stockport, SK3 8UD

Nominee Director24 November 2000Active

People with Significant Control

Mr Clifford Ernest Ebsworth
Notified on:23 November 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Pleasant House, Darrs Lane, Northchurch, HP4 3TT
Nature of control:
  • Ownership of shares 75 to 100 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
2021-05-04Gazette

Gazette dissolved voluntary.

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2019-02-13Dissolution

Dissolution voluntary strike off suspended.

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2019-01-22Gazette

Gazette notice voluntary.

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2019-01-14Dissolution

Dissolution application strike off company.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-04Officers

Appoint person director company with name date.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-01-31Mortgage

Mortgage create with deed with charge number.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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2012-08-03Accounts

Accounts with accounts type total exemption small.

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2012-04-21Mortgage

Legacy.

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2012-04-04Officers

Appoint person secretary company with name.

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2012-04-04Officers

Termination secretary company with name.

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2012-04-04Officers

Termination director company with name.

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2012-02-28Address

Change registered office address company with date old address.

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2011-12-13Annual return

Annual return company with made up date full list shareholders.

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2011-08-26Accounts

Accounts with accounts type total exemption small.

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