GRALYN LIMITED
FORDINGBRIDGE MARLBOROUGH CARS LIMITED VANISHPRIZE LIMITED

Hellopages » Hampshire » New Forest » SP6 2EY

Company number 04084090
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address HUCKLESBROOK, RINGWOOD ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 2EY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of GRALYN LIMITED are www.gralyn.co.uk, and www.gralyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Gralyn Limited is a Private Limited Company. The company registration number is 04084090. Gralyn Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Gralyn Limited is Hucklesbrook Ringwood Road Fordingbridge Hampshire Sp6 2ey. . FURBER, Carolyn is a Secretary of the company. FURBER, Carolyn is a Director of the company. FURBER, Grant is a Director of the company. Secretary SMITH, Norman David Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Derek Leonard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
FURBER, Carolyn
Appointed Date: 30 June 2003
Director
FURBER, Carolyn
Appointed Date: 30 June 2003
64 years old
Director
FURBER, Grant
Appointed Date: 30 June 2003
63 years old

Resigned Directors

Secretary
SMITH, Norman David Leonard
Resigned: 30 June 2003
Appointed Date: 30 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2001
Appointed Date: 05 October 2000
Director
SMITH, Derek Leonard
Resigned: 30 June 2003
Appointed Date: 30 January 2001
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2001
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Grant Furber
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GRALYN LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
14 Feb 2001
New secretary appointed
14 Feb 2001
New director appointed
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
05 Oct 2000
Incorporation

GRALYN LIMITED Charges

28 December 2005
Debenture
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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