GRAY MATTER LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PL

Company number 03009242
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address 18 DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8PL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 516.1 . The most likely internet sites of GRAY MATTER LIMITED are www.graymatter.co.uk, and www.gray-matter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Gray Matter Limited is a Private Limited Company. The company registration number is 03009242. Gray Matter Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of Gray Matter Limited is 18 Davy Avenue Knowlhill Milton Keynes Mk5 8pl. . GRAY, Dean Maurice is a Secretary of the company. FEATHERSTONE, Martin Paul is a Director of the company. GRAY, Dean Maurice is a Director of the company. Secretary GRAY, Christine May has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GRAY, Dean Maurice
Appointed Date: 14 April 1999
Director
FEATHERSTONE, Martin Paul
Appointed Date: 12 April 1999
64 years old
Director
GRAY, Dean Maurice
Appointed Date: 16 January 1995
55 years old

Resigned Directors

Secretary
GRAY, Christine May
Resigned: 16 April 1999
Appointed Date: 16 January 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 January 1995
Appointed Date: 12 January 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 January 1995
Appointed Date: 12 January 1995

Persons With Significant Control

Mr Dean Maurice Gray
Notified on: 12 January 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAY MATTER LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 516.1
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 516.1
...
... and 62 more events
31 Jan 1995
Registered office changed on 31/01/95 from: 19 talbot road luton bedfordshire LU2 7RN
31 Jan 1995
Secretary resigned;new secretary appointed
31 Jan 1995
Director resigned;new director appointed
18 Jan 1995
Registered office changed on 18/01/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
12 Jan 1995
Incorporation

GRAY MATTER LIMITED Charges

22 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot d sik Q1 harrison close knowlhill industrial estate…
2 June 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Rent deposit deed
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Consumers' Association
Description: A fixed equitable charge over the deposit balance (as…

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