GRAYLING DORMANT 1 LIMITED
LONDON GRAYLING BELARUS LIMITED MMD BELARUS LIMITED

Hellopages » City of London » City of London » WC2A 1AN

Company number 06964179
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Appointment of Mr Neil Garth Jones as a director on 1 July 2016. The most likely internet sites of GRAYLING DORMANT 1 LIMITED are www.graylingdormant1.co.uk, and www.grayling-dormant-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayling Dormant 1 Limited is a Private Limited Company. The company registration number is 06964179. Grayling Dormant 1 Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Grayling Dormant 1 Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BROADHEAD, Tymon has been resigned. Director CLARKE, Alison Jane has been resigned. Director DOBSON, Christopher Michael has been resigned. Director HODGSON, Andrew John has been resigned. Director HORNE, Rebecca Adele has been resigned. Director LOCK, Stephen has been resigned. Director MURPHY, Michael has been resigned. Director PURSEY, Mark Edward has been resigned. Director SMITH, Kevin Russell has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 28 March 2014
57 years old

Resigned Directors

Secretary
BROADHEAD, Tymon
Resigned: 11 April 2011
Appointed Date: 16 July 2009
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
64 years old
Director
DOBSON, Christopher Michael
Resigned: 31 July 2011
Appointed Date: 11 September 2009
53 years old
Director
HODGSON, Andrew John
Resigned: 28 March 2014
Appointed Date: 11 September 2009
57 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
53 years old
Director
LOCK, Stephen
Resigned: 30 June 2011
Appointed Date: 11 September 2009
56 years old
Director
MURPHY, Michael
Resigned: 08 August 2013
Appointed Date: 16 July 2009
71 years old
Director
PURSEY, Mark Edward
Resigned: 31 October 2012
Appointed Date: 11 September 2009
50 years old
Director
SMITH, Kevin Russell
Resigned: 31 October 2012
Appointed Date: 11 September 2009
61 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 28 March 2014
62 years old

Persons With Significant Control

Grayling (Cee) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAYLING DORMANT 1 LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 16 July 2016 with updates
02 Aug 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
02 Aug 2016
Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2 August 2016
02 Aug 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
...
... and 47 more events
28 Sep 2009
Director appointed andrew hodgson
28 Sep 2009
Director appointed christopher dobson
28 Sep 2009
Director appointed mark pursey
28 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2009
Incorporation

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