GRYFE PROCUREMENT SOLUTIONS LTD
UXBRIDGE THE COTSWOLD PORT CO. LTD

Hellopages » Greater London » Hillingdon » UB8 2RE

Company number 05595931
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address S DAVIS, 25 WESCOTT WAY, UXBRIDGE, MIDDLESEX, UB8 2RE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Company name changed the cotswold port co. LTD\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17 . The most likely internet sites of GRYFE PROCUREMENT SOLUTIONS LTD are www.gryfeprocurementsolutions.co.uk, and www.gryfe-procurement-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gryfe Procurement Solutions Ltd is a Private Limited Company. The company registration number is 05595931. Gryfe Procurement Solutions Ltd has been working since 18 October 2005. The present status of the company is Active. The registered address of Gryfe Procurement Solutions Ltd is S Davis 25 Wescott Way Uxbridge Middlesex Ub8 2re. . DAVIS, Graeme Robert is a Secretary of the company. DAVIS, Graeme Robert is a Director of the company. DAVIS, Johanne Grace Sarah is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DAVIS, Graeme Robert
Appointed Date: 18 October 2005
Director
DAVIS, Graeme Robert
Appointed Date: 18 October 2005
56 years old
Director
DAVIS, Johanne Grace Sarah
Appointed Date: 18 October 2005
56 years old

Persons With Significant Control

Mr Graeme Robert Davis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Johanne Grace Sarah Davis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRYFE PROCUREMENT SOLUTIONS LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 18 October 2016 with updates
19 Jan 2016
Company name changed the cotswold port co. LTD\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
...
... and 25 more events
30 Nov 2007
Return made up to 18/10/07; full list of members
22 Aug 2007
Total exemption small company accounts made up to 31 October 2006
15 Nov 2006
Return made up to 18/10/06; full list of members
15 Nov 2006
Director's particulars changed
18 Oct 2005
Incorporation

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