Company number 05584478
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address GRANGE FARM, GYPSY LANE DRAYCOTT, DERBY, DE72 3PB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Current accounting period extended from 31 October 2017 to 30 April 2018; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of DAVID RAY LIMITED are www.davidray.co.uk, and www.david-ray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to East Midlands Parkway Rail Station is 4.7 miles; to Beeston Rail Station is 6.2 miles; to Langley Mill Rail Station is 7.9 miles; to Duffield Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Ray Limited is a Private Limited Company.
The company registration number is 05584478. David Ray Limited has been working since 06 October 2005.
The present status of the company is Active. The registered address of David Ray Limited is Grange Farm Gypsy Lane Draycott Derby De72 3pb. . RAY, David John Michael is a Director of the company. RAY, Gillian Anne is a Director of the company. Secretary HOWARTH, Charles Edward has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director RAY, Gertrude Sarah has been resigned. Director RAY, Gillian Anne has been resigned. Director RAY, John David has been resigned. Director SIMMONS, Gertrude Sarah has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
RAY, Gillian Anne
Resigned: 02 December 2013
Appointed Date: 06 October 2005
57 years old
Director
RAY, John David
Resigned: 01 August 2016
Appointed Date: 01 December 2013
83 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Persons With Significant Control
Mr David John Michael Ray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Anne Ray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVID RAY LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 Mar 2017
Current accounting period extended from 31 October 2017 to 30 April 2018
08 Nov 2016
Confirmation statement made on 6 October 2016 with updates
03 Aug 2016
Appointment of Mrs Gillian Anne Ray as a director on 1 August 2016
03 Aug 2016
Termination of appointment of Gertrude Sarah Simmons as a director on 1 August 2016
...
... and 35 more events
18 May 2006
Registered office changed on 18/05/06 from: lidgett house, 56 lidgett lane garforth leeds LS25 1LL
11 Oct 2005
Registered office changed on 11/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
06 Oct 2005
Incorporation