GRAYSAR ASSOCIATES LIMITED
EXETER

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Company number 05194498
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Dale Howard Simpson as a secretary on 26 January 2017; Termination of appointment of Graham Spencer Kingdon as a secretary on 25 January 2017; Termination of appointment of Sarah Gwenllian Kingdon as a director on 24 September 2016. The most likely internet sites of GRAYSAR ASSOCIATES LIMITED are www.graysarassociates.co.uk, and www.graysar-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Graysar Associates Limited is a Private Limited Company. The company registration number is 05194498. Graysar Associates Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Graysar Associates Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . SIMPSON, Dale Howard is a Secretary of the company. KINGDON, Graham Spencer is a Director of the company. Secretary KINGDON, Graham Spencer has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KINGDON, Sarah Gwenllian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SIMPSON, Dale Howard
Appointed Date: 26 January 2017
Director
KINGDON, Graham Spencer
Appointed Date: 02 August 2004
60 years old

Resigned Directors

Secretary
KINGDON, Graham Spencer
Resigned: 25 January 2017
Appointed Date: 02 August 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Director
KINGDON, Sarah Gwenllian
Resigned: 24 September 2016
Appointed Date: 02 August 2004
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Graham Spencer Kingdon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Gwenllian Kingdon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAYSAR ASSOCIATES LIMITED Events

10 Feb 2017
Appointment of Dale Howard Simpson as a secretary on 26 January 2017
10 Feb 2017
Termination of appointment of Graham Spencer Kingdon as a secretary on 25 January 2017
10 Feb 2017
Termination of appointment of Sarah Gwenllian Kingdon as a director on 24 September 2016
26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 32 more events
26 Aug 2004
New secretary appointed;new director appointed
26 Aug 2004
Director resigned
26 Aug 2004
Secretary resigned
26 Aug 2004
Registered office changed on 26/08/04 from: 9 perseverance works kingsland road london E2 8DD
02 Aug 2004
Incorporation

GRAYSAR ASSOCIATES LIMITED Charges

18 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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