GRAYPEN LIMITED
THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM DN40 1QN- Active
- Private Limited Company
- Company No. 00964660
- Last Updated: 01 Mar 2024
Company Profile
GRAYPEN LIMITED was incorporated on Thursday, October 23, 1969 as a Private Limited Company with registered address in IMMINGHAM. GRAYPEN LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 54 years 10 months and 27 days.
| Name | GRAYPEN LIMITED |
|---|---|
| Company number | 00964660 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BRIDGE ONE GRAYPEN WAY QUEENS ROAD IMMINGHAM DN40 1QN |
|---|---|
| Country Of Origin |
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 Simon John Coghlan Nationality: British |
Dates: Friday, August 26, 2016 - Friday, August 26, 2016
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Philip Daniel Johnson Nationality: British |
Dates: Friday, August 26, 2016 - Friday, August 26, 2016
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Graypen Cymru Limited Alexandra Dock, NP20 2NP |
Dates: Thursday, August 25, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRAYPEN LIMITED | 23 Oct 1969 |