GRYSON AIR CONDITIONING EQUIPMENT LIMITED
PONTLLANFRAITH

Hellopages » Caerphilly » Caerphilly » NP12 2EQ

Company number 04033228
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address GRYSON HOUSE, THE GROVE, PONTLLANFRAITH, NP12 2EQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Chrystopher David John Agland as a director on 11 January 2016. The most likely internet sites of GRYSON AIR CONDITIONING EQUIPMENT LIMITED are www.grysonairconditioningequipment.co.uk, and www.gryson-air-conditioning-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Risca & Pontymister Rail Station is 5.5 miles; to Rhiwbina Rail Station is 9.2 miles; to Radyr Rail Station is 9.7 miles; to Llandaf Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gryson Air Conditioning Equipment Limited is a Private Limited Company. The company registration number is 04033228. Gryson Air Conditioning Equipment Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Gryson Air Conditioning Equipment Limited is Gryson House The Grove Pontllanfraith Np12 2eq. . JONES, Gareth Leonard is a Secretary of the company. JONES, Gareth Leonard is a Director of the company. Secretary AGLAND, Chrystopher David John has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director AGLAND, Chrystopher David John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director JONES, Gareth Leonard has been resigned. Director MARINO, Giuseppe has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
JONES, Gareth Leonard
Appointed Date: 22 November 2000
Director
JONES, Gareth Leonard
Appointed Date: 06 February 2003
62 years old

Resigned Directors

Secretary
AGLAND, Chrystopher David John
Resigned: 22 November 2000
Appointed Date: 13 July 2000
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
AGLAND, Chrystopher David John
Resigned: 11 January 2016
Appointed Date: 13 July 2000
74 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
JONES, Gareth Leonard
Resigned: 22 November 2000
Appointed Date: 13 July 2000
62 years old
Director
MARINO, Giuseppe
Resigned: 05 January 2004
Appointed Date: 18 December 2002
68 years old

Persons With Significant Control

Mr Chrystopher David John Agland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Leonard Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRYSON AIR CONDITIONING EQUIPMENT LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
11 Jan 2016
Termination of appointment of Chrystopher David John Agland as a director on 11 January 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200
...
... and 47 more events
17 Jul 2000
New secretary appointed;new director appointed
17 Jul 2000
Registered office changed on 17/07/00 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX
17 Jul 2000
Director resigned
17 Jul 2000
Secretary resigned
13 Jul 2000
Incorporation

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