JOHNNY GREY LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 03882102
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of JOHNNY GREY LIMITED are www.johnnygrey.co.uk, and www.johnny-grey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Johnny Grey Limited is a Private Limited Company. The company registration number is 03882102. Johnny Grey Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Johnny Grey Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2af. . GREY, Rebecca Hedli is a Secretary of the company. GREY, Johnny is a Director of the company. GREY, Rebecca Hedli is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HARTWELL, Miles has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GREY, Rebecca Hedli
Appointed Date: 30 November 1999
Director
GREY, Johnny
Appointed Date: 30 November 1999
74 years old
Director
GREY, Rebecca Hedli
Appointed Date: 30 November 1999
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Director
HARTWELL, Miles
Resigned: 31 August 2009
Appointed Date: 15 May 2006
49 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr Johnny Grey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Hedli Grey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNNY GREY LIMITED Events

14 Feb 2017
Statement of company's objects
14 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
...
... and 38 more events
20 Jan 2000
New director appointed
03 Dec 1999
Director resigned
03 Dec 1999
Secretary resigned
03 Dec 1999
Registered office changed on 03/12/99 from: 381 kingsway hove east sussex BN3 4QD
24 Nov 1999
Incorporation

JOHNNY GREY LIMITED Charges

31 May 2000
Mortgage debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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