GRAYS 1922 LTD
GRAYSON HOUSE LYNN LANE, SHENSTONE, LICHFIELD WS14 0DU- Active
- Private Limited Company
- Company No. 09496497
- Last Updated: 01 Mar 2024
Company Profile
GRAYS 1922 LTD was incorporated on Wednesday, March 18, 2015 as a Private Limited Company with registered address in LICHFIELD. GRAYS 1922 LTD has the status: Active and it's listed in the following category: Retail sale of leather goods in specialised stores. This Private Limited Company has been operating for 9 years 11 months and 5 days.
| Name | GRAYS 1922 LTD |
|---|---|
| Company number | 09496497 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAYSON HOUSE LYNN LANE SHENSTONE LICHFIELD WS14 0DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Greg Barrington Haston-Copeland Nationality: British |
Dates: Monday, December 30, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Abigail Haston-Copeland Nationality: British |
Dates: Monday, December 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Grayson Properties Limited Lynn Lane, Shenstone, WS14 0DU |
Dates: Wednesday, April 6, 2016 - Monday, December 30, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRAYS 1922 LTD | 18 Mar 2015 |
| GRAYSON PROPERTIES LIMITED | 26 Aug 2015 |
| GRAYS OF SHENSTONE LIMITED | 11 Aug 2020 |