GREENRAY CONTROL SOLUTIONS LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3AD

Company number 09409790
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address NEW HORIZONS, TEAL PARK ROAD, LINCOLN, UNITED KINGDOM, LN6 3AD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from Horizon House Runcorn Road Lincoln LN6 3QP United Kingdom to New Horizons Teal Park Road Lincoln LN6 3AD on 31 January 2017; Previous accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of GREENRAY CONTROL SOLUTIONS LIMITED are www.greenraycontrolsolutions.co.uk, and www.greenray-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Greenray Control Solutions Limited is a Private Limited Company. The company registration number is 09409790. Greenray Control Solutions Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Greenray Control Solutions Limited is New Horizons Teal Park Road Lincoln United Kingdom Ln6 3ad. . HIGHET, Alison Mary is a Secretary of the company. DAVIES, Norman is a Director of the company. HIGHET, Alison Mary is a Director of the company. LISTER, Iain Simon is a Director of the company. PAULIE, Anita is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
HIGHET, Alison Mary
Appointed Date: 28 January 2015
Director
DAVIES, Norman
Appointed Date: 28 January 2015
67 years old
Director
HIGHET, Alison Mary
Appointed Date: 28 January 2015
53 years old
Director
LISTER, Iain Simon
Appointed Date: 28 January 2015
54 years old
Director
PAULIE, Anita
Appointed Date: 03 March 2015
52 years old

Persons With Significant Control

Mr Iain Simon Lister
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREENRAY CONTROL SOLUTIONS LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Jan 2017
Registered office address changed from Horizon House Runcorn Road Lincoln LN6 3QP United Kingdom to New Horizons Teal Park Road Lincoln LN6 3AD on 31 January 2017
04 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
16 Sep 2016
Audited abridged accounts made up to 31 December 2015
09 Sep 2016
Memorandum and Articles of Association
...
... and 3 more events
30 Sep 2015
Registration of charge 094097900002, created on 29 September 2015
21 May 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
17 Mar 2015
Director's details changed for Mr Norman Davis on 28 January 2015
17 Mar 2015
Appointment of Mrs Anita Paulie as a director on 3 March 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 100

GREENRAY CONTROL SOLUTIONS LIMITED Charges

29 September 2015
Charge code 0940 9790 0002
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 September 2015
Charge code 0940 9790 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

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