MALCOLM GRAY & ASSOCIATES LIMITED
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN BB3 1AE- Active
- Private Limited Company
- Company No. 07891473
- Last Updated: 01 Mar 2024
Company Profile
MALCOLM GRAY & ASSOCIATES LIMITED was incorporated on Friday, December 23, 2011 as a Private Limited Company with registered address in DARWEN. MALCOLM GRAY & ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 13 years 2 months and 2 days.
| Name | MALCOLM GRAY & ASSOCIATES LIMITED |
|---|---|
| Company number | 07891473 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN BB3 1AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Stafford Optical Ltd India Mill Business Centre, BB3 1AE |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Janet Goodwin Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
|
| Mrs Sarah Elizabeth Edge Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against MALCOLM GRAY & ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALCOLM GRAY & ASSOCIATES LIMITED | 23 Dec 2011 |