GRAYDON UK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 00363849
Status Active
Incorporation Date 7 November 1940
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA BUILDING, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Richard Charles Evans as a director on 22 October 2015. The most likely internet sites of GRAYDON UK LIMITED are www.graydonuk.co.uk, and www.graydon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and one months. Graydon Uk Limited is a Private Limited Company. The company registration number is 00363849. Graydon Uk Limited has been working since 07 November 1940. The present status of the company is Active. The registered address of Graydon Uk Limited is 2nd Floor Hygeia Building 66 College Road Harrow Middlesex Ha1 1be. . SCHWENDTNER, Alexander is a Director of the company. GRAYDON HOLDING NV is a Director of the company. Secretary AUSTIN, Michael John Charles has been resigned. Secretary EVANS, Richard Charles has been resigned. Secretary HARRISON, Peter Michael has been resigned. Secretary WILLIAMS, Martin Clive has been resigned. Secretary WILLIAMS, Martin Clive has been resigned. Secretary YAU, Fathima Milhana has been resigned. Director AUSTIN, Michael John Charles has been resigned. Director BARNHOORN, Jan has been resigned. Director BLACKWELL, Simon John has been resigned. Director COHEN, Alex has been resigned. Director EL GORR, Ghassan has been resigned. Director EVANS, Richard Charles has been resigned. Director GODDARD, David Ian has been resigned. Director LACEY, Clive Frances has been resigned. Director PAUL, Graham Nicholas has been resigned. Director PUT, Frank has been resigned. Director QUIST, Joop has been resigned. Director THOMAS, Colin David has been resigned. Director WILLIAMS, Martin Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SCHWENDTNER, Alexander
Appointed Date: 01 March 2012
51 years old
Director
GRAYDON HOLDING NV
Appointed Date: 28 February 2012

Resigned Directors

Secretary
AUSTIN, Michael John Charles
Resigned: 29 May 1998
Appointed Date: 12 November 1997
Secretary
EVANS, Richard Charles
Resigned: 22 October 2015
Appointed Date: 01 April 2003
Secretary
HARRISON, Peter Michael
Resigned: 06 January 1997
Appointed Date: 01 October 1991
Secretary
WILLIAMS, Martin Clive
Resigned: 01 April 2003
Appointed Date: 29 May 1998
Secretary
WILLIAMS, Martin Clive
Resigned: 01 October 1991
Secretary
YAU, Fathima Milhana
Resigned: 12 November 1997
Appointed Date: 06 January 1997
Director
AUSTIN, Michael John Charles
Resigned: 29 May 1998
Appointed Date: 04 December 1992
64 years old
Director
BARNHOORN, Jan
Resigned: 31 May 1996
77 years old
Director
BLACKWELL, Simon John
Resigned: 31 December 2007
Appointed Date: 01 March 2005
56 years old
Director
COHEN, Alex
Resigned: 30 September 1991
78 years old
Director
EL GORR, Ghassan
Resigned: 21 June 2012
Appointed Date: 01 January 1998
68 years old
Director
EVANS, Richard Charles
Resigned: 22 October 2015
Appointed Date: 01 March 2005
61 years old
Director
GODDARD, David Ian
Resigned: 22 February 2001
Appointed Date: 15 December 1998
72 years old
Director
LACEY, Clive Frances
Resigned: 04 April 1997
79 years old
Director
PAUL, Graham Nicholas
Resigned: 09 April 1997
Appointed Date: 01 January 1996
64 years old
Director
PUT, Frank
Resigned: 31 July 2000
Appointed Date: 08 April 1997
63 years old
Director
QUIST, Joop
Resigned: 01 March 2012
78 years old
Director
THOMAS, Colin David
Resigned: 16 March 2001
78 years old
Director
WILLIAMS, Martin Clive
Resigned: 31 January 2011
71 years old

Persons With Significant Control

Graydon Holding Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAYDON UK LIMITED Events

05 Oct 2016
Confirmation statement made on 9 August 2016 with updates
29 Mar 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Termination of appointment of Richard Charles Evans as a director on 22 October 2015
22 Oct 2015
Termination of appointment of Richard Charles Evans as a secretary on 22 October 2015
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 138 more events
21 Nov 1986
Accounts for a small company made up to 31 December 1985
06 Jun 1986
Return made up to 26/04/86; full list of members
12 May 1986
Accounts for a small company made up to 31 December 1984
07 Nov 1940
Certificate of incorporation
07 Nov 1940
Incorporation

GRAYDON UK LIMITED Charges

11 April 1996
Deed of deposit
Delivered: 13 April 1996
Status: Satisfied on 22 August 2003
Persons entitled: P&O Property Holdings Limited
Description: The deposit of £33,020.44.

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