GRAYPEN CYMRU LIMITED
THE OLD CUSTOMS HOUSE, ALEXANDRA DOCK, NEWPORT NP20 2NP- Active
- Private Limited Company
- Company No. 07913134
- Last Updated: 01 Mar 2024
Company Profile
GRAYPEN CYMRU LIMITED was incorporated on Tuesday, January 17, 2012 as a Private Limited Company with registered address in NEWPORT. GRAYPEN CYMRU LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 9 months and 29 days.
| Name | GRAYPEN CYMRU LIMITED |
|---|---|
| Company number | 07913134 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CUSTOMS HOUSE ALEXANDRA DOCK NEWPORT NP20 2NP |
|---|---|
| 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 Simon John Coghlan Nationality: British |
Dates: Thursday, August 25, 2016 - Thursday, August 25, 2016
ownership of shares 50 to 75 percent
|
| Mr Philip Daniel Johnson Nationality: British |
Dates: Thursday, August 25, 2016 - Thursday, August 25, 2016
ownership of shares 25 to 50 percent
|
| Graypen Holdings Limited One Graypen Way, Queens Road, DN40 1QN |
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, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRAYPEN CYMRU LIMITED | 17 Jan 2012 |
| SOULCHIEF LIMITED | 08 Oct 2013 |
| GRAYPEN GROUP LIMITED | 30 Nov 2016 |