GRAYCAR MANAGEMENT SERVICES LIMITED
Overview
| Company Name | GRAYCAR MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03573975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAYCAR MANAGEMENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GRAYCAR MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Statfold Barn Farm Ashby Road B79 0BU Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAYCAR MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| L H NEWCO LIMITED | Jun 02, 1998 | Jun 02, 1998 |
What are the latest accounts for GRAYCAR MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAYCAR MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for GRAYCAR MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for David John Lee on May 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Lee on May 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Julie Ann Noon on May 02, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Ivan Lee on May 01, 2020 | 2 pages | CH01 | ||
Director's details changed for David John Lee on May 01, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Baldwins (Tamworth) Ltd Ventura Park Road Tamworth Staffordshire B78 3HL England to Statfold Barn Farm Ashby Road Tamworth B79 0BU on Jan 21, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to Baldwins (Tamworth) Ltd Ventura Park Road Tamworth Staffordshire B78 3HL on Jul 10, 2018 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of GRAYCAR MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, David John | Director | Ashby Road B79 0BU Tamworth Statfold Barn Farm England | England | British | 47973650005 | |||||
| LEE, Graham | Director | Ashby Road B79 0BU Tamworth Statfold Barn Farm England | England | British | 1477360003 | |||||
| LEE, Graham Ivan | Director | Wigginton Road B79 8RW Tamworth 142 England | England | British | 47973700002 | |||||
| NOON, Julie Ann | Director | Ashby Road B79 0BU Tamworth Statfold Barn Farm England | England | British | 29313920007 | |||||
| CALVER, Robert Edward | Secretary | 55 Efflinch Lane Barton Under Needwood DE13 8EU Burton On Trent Staffordshire | British | 1477350001 | ||||||
| ISAAC, Michael James | Secretary | 259 Morley Road Oakwood DE21 4TD Derby Derbyshire | British | 106397180001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BROWN, Diane Elizabeth | Director | 11a Comberford Road B79 8PB Tamworth Staffordshire | United Kingdom | British | 47973730004 | |||||
| LEE, Christopher | Director | Church Farm School Lane, Shuttington B79 0DX Tamworth | British | 87042860003 | ||||||
| LEE, Graham | Director | Statfold Barn Farm Ashby Road B79 0BU Tamworth Staffordshire | England | British | 1477360001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of GRAYCAR MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Lee | May 12, 2017 | Ashby Road B79 0BU Tamworth Statfold Barn Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of 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