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STEVE GRAY LIMITED

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

This company is commonly known as Steve Gray Limited. The company was founded 35 years ago and was given the registration number 02279380. The firm's registered office is in LIVERPOOL. You can find them at Gores Road, Knowsley Industrial Park Kirkby, Liverpool, Merseyside. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:STEVE GRAY LIMITED
Company Number:02279380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gores Road, Knowsley Industrial Park Kirkby, Liverpool, Merseyside, L33 7XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gores Road, Knowsley Industrial Park Kirkby, Liverpool, L33 7XS

Secretary28 March 2023Active
Gores Road, Knowsley Industrial Park Kirkby, Liverpool, L33 7XS

Director18 February 1999Active
Gores Road, Knowsley Industrial Park Kirkby, Liverpool, L33 7XS

Director13 December 2022Active
26 Harebell Close, The Woodlands, Formby, L37 4JP

Secretary18 March 1993Active
Gores Road, Knowsley Industrial Park Kirkby, Liverpool, L33 7XS

Secretary18 February 1999Active
12 Iris Avenue, Claughton, Birkenhead, L41 0DX

Secretary-Active
Gores Road, Knowsley Industrial Park Kirkby, Liverpool, L33 7XS

Secretary11 November 2022Active
26 Harebell Close, The Woodlands, Formby, L37 4JP

Director-Active
Gores Road, Knowsley Industrial Park Kirkby, Liverpool, L33 7XS

Director-Active
Gores Road, Knowsley Industrial Park Kirkby, Liverpool, L33 7XS

Director18 February 1999Active
Gores Road, Knowsley Industrial Park Kirkby, Liverpool, L33 7XS

Director17 January 2006Active

People with Significant Control

Mrs Jennifer Robertson
Notified on:30 November 2022
Status:Active
Date of birth:August 1981
Nationality:British
Address:Gores Road, Liverpool, L33 7XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Karen Mcgrory
Notified on:30 November 2022
Status:Active
Date of birth:April 1975
Nationality:British
Address:Gores Road, Liverpool, L33 7XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Paul Gray
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Gores Road, Liverpool, L33 7XS
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-19Capital

Capital cancellation shares.

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2023-12-19Capital

Capital return purchase own shares.

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2023-03-28Officers

Termination secretary company with name termination date.

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2023-03-28Officers

Appoint person secretary company with name date.

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2023-03-07Capital

Capital return purchase own shares.

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2023-02-23Capital

Capital name of class of shares.

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2023-02-23Resolution

Resolution.

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2023-02-23Resolution

Resolution.

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2023-02-22Capital

Capital variation of rights attached to shares.

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2023-02-22Capital

Capital cancellation shares.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2023-02-21Capital

Capital allotment shares.

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2022-12-28Capital

Capital variation of rights attached to shares.

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2022-12-28Capital

Capital name of class of shares.

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2022-12-28Resolution

Resolution.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-15Persons with significant control

Notification of a person with significant control.

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-13Officers

Termination director company with name termination date.

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