GRAYTONI LTD
WICKFORD

Hellopages » Essex » Basildon » SS11 7AT

Company number 04360908
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of GRAYTONI LTD are www.graytoni.co.uk, and www.graytoni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Basildon Rail Station is 4.2 miles; to Billericay Rail Station is 4.4 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graytoni Ltd is a Private Limited Company. The company registration number is 04360908. Graytoni Ltd has been working since 25 January 2002. The present status of the company is Active. The registered address of Graytoni Ltd is 12 Station Court Station Approach Wickford Essex Ss11 7at. . MACKIE, Graham is a Director of the company. Secretary CHURCH, Angela has been resigned. Secretary CHURCH, Angela has been resigned. Secretary MACKIE, Cheryl has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MACKIE, Graham
Appointed Date: 29 January 2002
63 years old

Resigned Directors

Secretary
CHURCH, Angela
Resigned: 31 August 2011
Appointed Date: 24 January 2011
Secretary
CHURCH, Angela
Resigned: 07 January 2004
Appointed Date: 29 January 2002
Secretary
MACKIE, Cheryl
Resigned: 24 January 2011
Appointed Date: 07 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2002
Appointed Date: 25 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Graham Mackie
Notified on: 25 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAYTONI LTD Events

06 Mar 2017
Confirmation statement made on 25 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 34 more events
22 Mar 2002
Ad 29/01/02--------- £ si 99@1=99 £ ic 1/100
22 Mar 2002
Registered office changed on 22/03/02 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
25 Jan 2002
Incorporation

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