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The Grey Earl Ltd, TN22 3XU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE GREY EARL LTD

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

This company is commonly known as The Grey Earl Ltd. The company was founded 8 years ago and was given the registration number 09968395. The firm's registered office is in UCKFIELD. You can find them at Martins Cottage Down Street, Piltdown, Uckfield, East Sussex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE GREY EARL LTD
Company Number:09968395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Martins Cottage Down Street, Piltdown, Uckfield, East Sussex, England, TN22 3XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martins Cottage, Down Street, Piltdown, Uckfield, United Kingdom, TN22 3XU

Secretary25 January 2016Active
Martins Cottage, Down Street, Piltdown, Uckfield, United Kingdom, TN22 3XU

Director25 January 2016Active
Dairy House, Corseley Rd, Groombridge, United Kingdom, TN3 9PH

Director25 January 2016Active

People with Significant Control

Mr Duncan James Galvin-Wright
Notified on:06 October 2020
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Martins Cottage, Down Street, Uckfield, England, TN22 3XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katharine Louise Hargrave
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Martins Cottage, Down Street, Uckfield, England, TN22 3XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Rowan Galvin-Wright
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Martins Cottage, Down Street, Uckfield, England, TN22 3XU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

Download
2024-02-23Persons with significant control

Notification of a person with significant control.

Download
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Accounts

Accounts with accounts type micro entity.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-18Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type micro entity.

Download
2019-03-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-21Accounts

Accounts with accounts type micro entity.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-02-11Officers

Change person director company with change date.

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2016-02-11Officers

Change person secretary company with change date.

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2016-01-25Incorporation

Incorporation company.

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