GRAYDON UK LIMITED
CASPIAN POINT 1 C/O GRAYDON UK LIMITED, CASPIAN WAY, PIERHEAD STREET, CARDIFF CF10 4DQ- Active
- Private Limited Company
- Company No. 00363849
- Last Updated: 01 Mar 2024
Company Profile
GRAYDON UK LIMITED was incorporated on Thursday, November 7, 1940 as a Private Limited Company with registered address in CARDIFF. GRAYDON UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 83 years 11 months and 13 days.
| Name | GRAYDON UK LIMITED |
|---|---|
| Company number | 00363849 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1940 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASPIAN POINT 1 C/O GRAYDON UK LIMITED CASPIAN WAY, PIERHEAD STREET CARDIFF CF10 4DQ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Magne Jordanger Nationality: Norwegian |
Dates: Monday, February 28, 2022 - present
ownership of shares 50 to 75 percent
|
| Graydon Holding Nv Hullenbergweg |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRAYDON UK LIMITED | 07 Nov 1940 |