RICHARD GRAY SERVICES LIMITED
NORTHCHURCH

Hellopages » Hertfordshire » Dacorum » HP4 3TT

Company number 04114487
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address PLEASANT HOUSE, DARRS LANE, NORTHCHURCH, HERTFORDSHIRE, HP4 3TT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Helen Ebsworth as a director on 1 June 2016. The most likely internet sites of RICHARD GRAY SERVICES LIMITED are www.richardgrayservices.co.uk, and www.richard-gray-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Richard Gray Services Limited is a Private Limited Company. The company registration number is 04114487. Richard Gray Services Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Richard Gray Services Limited is Pleasant House Darrs Lane Northchurch Hertfordshire Hp4 3tt. . EBSWORTH, Helen is a Secretary of the company. EBSWORTH, Clifford Ernest is a Director of the company. EBSWORTH, Helen is a Director of the company. Secretary GRAY, Fiona has been resigned. Secretary GRAY, Richard John has been resigned. Nominee Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director GRAY, Fiona has been resigned. Director GRAY, Richard John has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
EBSWORTH, Helen
Appointed Date: 04 April 2012
Director
EBSWORTH, Clifford Ernest
Appointed Date: 01 April 2006
69 years old
Director
EBSWORTH, Helen
Appointed Date: 01 June 2016
69 years old

Resigned Directors

Secretary
GRAY, Fiona
Resigned: 28 February 2012
Appointed Date: 30 September 2002
Secretary
GRAY, Richard John
Resigned: 31 October 2003
Appointed Date: 24 November 2000
Nominee Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
GRAY, Fiona
Resigned: 30 September 2002
Appointed Date: 24 November 2000
Director
GRAY, Richard John
Resigned: 28 February 2012
Appointed Date: 24 November 2000
78 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Clifford Ernest Ebsworth
Notified on: 23 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RICHARD GRAY SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Appointment of Mrs Helen Ebsworth as a director on 1 June 2016
08 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
05 Dec 2000
Accounting reference date extended from 30/11/01 to 31/03/02
05 Dec 2000
Registered office changed on 05/12/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
05 Dec 2000
Secretary resigned
05 Dec 2000
Director resigned
24 Nov 2000
Incorporation

RICHARD GRAY SERVICES LIMITED Charges

30 January 2014
Charge code 0411 4487 0002
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
17 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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