GRAYSON PRODUCTS LIMITED
Overview
| Company Name | GRAYSON PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03809439 |
| 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 GRAYSON PRODUCTS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is GRAYSON PRODUCTS LIMITED located?
| Registered Office Address | Unit 1 Barkers Court Standard Way Business Park DL6 2BF Northallerton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAYSON PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VAPOURWASH LIMITED | Aug 08, 2007 | Aug 08, 2007 |
| IST SALES & HIRE LIMITED | Aug 12, 1999 | Aug 12, 1999 |
| 1ST SALES & HIRE LIMITED | Jul 19, 1999 | Jul 19, 1999 |
What are the latest accounts for GRAYSON PRODUCTS 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 GRAYSON PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for GRAYSON PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Change of details for Mr Anthony Thomas Grayson as a person with significant control on May 08, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Register inspection address has been changed from C/O Martin Nye Limited 186 High Street Winslow Buckinghamshire MK18 3DQ England to Unit 1 Barkers Court Standard Way Business Park Northallerton DL6 2BF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Christopher Nye as a person with significant control on May 08, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 186 High Street Winslow Buckingham MK18 3DQ England to Unit 1 Barkers Court Standard Way Business Park Northallerton DL6 2BF on May 12, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Nye as a director on May 08, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from 78 Derby Road Aston-on-Trent Derby DE72 2AF England to 186 High Street Winslow Buckingham MK18 3DQ on Mar 06, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Christopher Nye as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Anthony Thomas Grayson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | pages | CS01 | ||||||||||
Who are the officers of GRAYSON PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAYSON, Anthony Thomas | Secretary | 50 The Green Romanby DL7 8NR Northallerton North Yorkshire | British | Engineer | 89293570001 | |||||
| GRAYSON, Anthony Thomas | Director | 50 The Green Romanby DL7 8NR Northallerton North Yorkshire | United Kingdom | British | Director | 89293570001 | ||||
| RICHARDSON, Kate | Secretary | 10 Bransdale Avenue Romanby DL7 8FY Northallerton North Yorkshire | British | 71008780001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| NYE, Christopher | Director | High Street Winslow MK18 3DQ Buckingham 186 England | England | British | Sales Director | 170914000002 | ||||
| PRICE, Steven Edward | Director | Standard Way Standard Way Business Park DL6 2XE Northallerton C/O Technowash Limited North Yorkshire England | England | British | Company Director | 65244800008 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of GRAYSON PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Nye | Apr 06, 2016 | Barkers Court Standard Way Business Park DL6 2BF Northallerton Unit 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Thomas Grayson | Apr 06, 2016 | The Green Romanby DL7 8NR Northallerton 50 North Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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