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GRAYSON AUTOMOTIVE SERVICES LIMITED

GRAYSON AUTOMOTIVE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAYSON AUTOMOTIVE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01223712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAYSON AUTOMOTIVE SERVICES LIMITED?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is GRAYSON AUTOMOTIVE SERVICES LIMITED located?

    Registered Office Address
    1 Wharf Road
    Tyseley
    B11 2DX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAYSON AUTOMOTIVE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRAYSON AUTOMOTIVE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for GRAYSON AUTOMOTIVE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with updates

    		5 pagesCS01

    Notification of James Graham Hateley as a person with significant control on Dec 23, 2024

    		2 pagesPSC01

    Notification of Ian Jonathan Hateley as a person with significant control on Dec 23, 2024

    		2 pagesPSC01

    Notification of Stuart David Hateley as a person with significant control on Dec 23, 2024

    		2 pagesPSC01

    Cessation of Graham John Hateley as a person with significant control on Jan 25, 2025

    		1 pagesPSC07

    Cessation of Eamonn Gerard Daly as a person with significant control on Dec 23, 2024

    		1 pagesPSC07

    Termination of appointment of Graham John Hateley as a director on Jan 25, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		41 pagesAA

    Change of details for Mr Graham John Hateley as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Eamonn Gerard Daly as a person with significant control on Oct 27, 2023

    		2 pagesPSC01

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		43 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    		5 pagesCS01

    Satisfaction of charge 012237120012 in full

    		1 pagesMR04

    Satisfaction of charge 012237120013 in full

    		1 pagesMR04

    Satisfaction of charge 012237120011 in full

    		1 pagesMR04

    Registration of charge 012237120020, created on Sep 11, 2023

    		13 pagesMR01

    Registration of charge 012237120016, created on Sep 11, 2023

    		16 pagesMR01

    Registration of charge 012237120017, created on Sep 11, 2023

    		13 pagesMR01

    Registration of charge 012237120018, created on Sep 11, 2023

    		18 pagesMR01

    Registration of charge 012237120019, created on Sep 11, 2023

    		17 pagesMR01

    Registration of charge 012237120015, created on Sep 11, 2023

    		15 pagesMR01

    Group of companies' accounts made up to Mar 31, 2022

    		44 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		44 pagesAA
    View All Filings

    Who are the officers of GRAYSON AUTOMOTIVE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATELEY, Ian Jonathan
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    		Director
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    		United KingdomBritish32207150004
    HATELEY, James Graham
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    		Director
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    		EnglandBritish36130380005
    HATELEY, Stuart David
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    		Director
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    		United KingdomBritish32207160003
    SZYPULSKI, Bernard
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    		Director
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    		EnglandBritish75154940001
    HATELEY, Joyce Lilian
    88 Monastery Drive
    B91 1DP Solihull
    West Midlands
    		Secretary
    88 Monastery Drive
    B91 1DP Solihull
    West Midlands
    		British17849000002
    HATELEY, Graham John
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    		Director
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    		EnglandBritish11240370002
    HATELEY, Joyce Lilian
    88 Monastery Drive
    B91 1DP Solihull
    West Midlands
    		Director
    88 Monastery Drive
    B91 1DP Solihull
    West Midlands
    		EnglandBritish17849000002
    SMITH, Maria Michelle
    4 Stanleigh Gardens
    Donisthorpe
    DE12 7QW Derbyshire
    		Director
    4 Stanleigh Gardens
    Donisthorpe
    DE12 7QW Derbyshire
    		British101713650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAYSON AUTOMOTIVE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Jonathan Hateley
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    United Kingdom
    		Dec 23, 2024
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart David Hateley
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    United Kingdom
    		Dec 23, 2024
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Graham Hateley
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    United Kingdom
    		Dec 23, 2024
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eamonn Gerard Daly
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    United Kingdom
    		Oct 27, 2023
    Packington Lane
    CV7 7HN Little Packington
    Wood Rydings Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham John Hateley
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    		Apr 06, 2016
    Wharf Road
    Tyseley
    B11 2DX Birmingham
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0