GREYS OF ELY LTD

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

    Company NameGREYS OF ELY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06009895
    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 GREYS OF ELY LTD?

    • Other passenger land transport (49390) / Transportation and storage

    Where is GREYS OF ELY LTD located?

    Registered Office Address
    41 Common Road, Witchford
    Ely
    CB6 2HY Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREYS OF ELY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 27, 2025
    Next Accounts Due OnMay 27, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GREYS OF ELY LTD?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for GREYS OF ELY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Belinda Ann Grey on Dec 06, 2024

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2023

    12 pagesAA

    Notification of Greys Jac Holdings Limited as a person with significant control on Jul 18, 2023

    2 pagesPSC02

    Cessation of Richard Matthew Grey as a person with significant control on Jul 18, 2023

    1 pagesPSC07

    Cessation of David Richard Grey as a person with significant control on Jul 18, 2023

    1 pagesPSC07

    Previous accounting period shortened from Aug 28, 2023 to Aug 27, 2023

    1 pagesAA01

    Confirmation statement made on Nov 26, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    13 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2021 to Aug 28, 2021

    1 pagesAA01

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    13 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    13 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    12 pagesAA

    Confirmation statement made on Nov 26, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of GREYS OF ELY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREY, Richard Matthew
    Common Road
    Witchford
    CB6 2HY Ely
    41
    Cambridgeshire
    England
    Secretary
    Common Road
    Witchford
    CB6 2HY Ely
    41
    Cambridgeshire
    England
    BritishCoach Operator117122250001
    GREY, Belinda Ann
    41 Common Road, Witchford
    Ely
    CB6 2HY Cambridgeshire
    Director
    41 Common Road, Witchford
    Ely
    CB6 2HY Cambridgeshire
    United KingdomBritishNon Executive187097400002
    GREY, David Richard
    32 Egremont Street
    CB6 1AE Ely
    Cambridgeshire
    Director
    32 Egremont Street
    CB6 1AE Ely
    Cambridgeshire
    United KingdomBritishCoach Operator117122240001
    GREY, Richard Matthew
    41 Common Road, Witchford
    Ely
    CB6 2HY Cambridgeshire
    Director
    41 Common Road, Witchford
    Ely
    CB6 2HY Cambridgeshire
    United KingdomBritishCoach Operator117122250002
    POLLINGTON, Nicholas George
    72 Barton Road
    CB7 4HZ Ely
    Cambridgeshire
    Secretary
    72 Barton Road
    CB7 4HZ Ely
    Cambridgeshire
    British85700680001
    HOOKER, Benjamin Edward
    Cardinals Terrace
    CB7 4GE Ely
    2
    Cambridgeshire
    United Kingdom
    Director
    Cardinals Terrace
    CB7 4GE Ely
    2
    Cambridgeshire
    United Kingdom
    EnglandBritishCompany Director91006610001

    Who are the persons with significant control of GREYS OF ELY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greys Jac Holdings Limited
    Common Road
    CB6 2HY Witchford
    41
    Cambridgeshire
    England
    Jul 18, 2023
    Common Road
    CB6 2HY Witchford
    41
    Cambridgeshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredGreys Jac Holdings Limited
    Registration Number15010094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Richard Grey
    Egremont Street
    CB6 1AE Ely
    32
    Cambs
    England
    Apr 06, 2016
    Egremont Street
    CB6 1AE Ely
    32
    Cambs
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard Matthew Grey
    Common Road
    Witchford
    CB6 2HY Ely
    39
    Cambs
    England
    Apr 06, 2016
    Common Road
    Witchford
    CB6 2HY Ely
    39
    Cambs
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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