GRAYSHOT LIMITED
EDGWARE MYBRIDGE LIMITED

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 02621651
Status Active
Incorporation Date 18 June 1991
Company Type Private Limited Company
Address 54-58 4TH FLOOR, HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2,000 . The most likely internet sites of GRAYSHOT LIMITED are www.grayshot.co.uk, and www.grayshot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Grayshot Limited is a Private Limited Company. The company registration number is 02621651. Grayshot Limited has been working since 18 June 1991. The present status of the company is Active. The registered address of Grayshot Limited is 54 58 4th Floor High Street Edgware Middlesex Ha8 7ej. . ARNOLD, Toby Rita is a Secretary of the company. ARNOLD, David is a Director of the company. ARNOLD, Toby Rita is a Director of the company. Secretary QUARRIE, Caswell Burns has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARNOLD, Toby Rita
Appointed Date: 22 January 1995
Director
ARNOLD, David

86 years old
Director
ARNOLD, Toby Rita

80 years old

Resigned Directors

Secretary
QUARRIE, Caswell Burns
Resigned: 22 January 1995

Persons With Significant Control

David Arnold Mbe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Toby Rita Arnold
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAYSHOT LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,000
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
10 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
27 Jul 1991
Director resigned;new director appointed
27 Jul 1991
Secretary resigned;new secretary appointed
27 Jul 1991
New director appointed
01 Jul 1991
Registered office changed on 01/07/91 from: 140 tabernacle street london EC2A 4SD
18 Jun 1991
Incorporation

GRAYSHOT LIMITED Charges

17 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1993
Fixed and floating charge
Delivered: 27 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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