GRAYCAR MANAGEMENT SERVICES LIMITED
DERBY L H NEWCO LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 03573975
Status Active
Incorporation Date 2 June 1998
Company Type Private Limited Company
Address PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 70 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GRAYCAR MANAGEMENT SERVICES LIMITED are www.graycarmanagementservices.co.uk, and www.graycar-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graycar Management Services Limited is a Private Limited Company. The company registration number is 03573975. Graycar Management Services Limited has been working since 02 June 1998. The present status of the company is Active. The registered address of Graycar Management Services Limited is Pkf Cooper Parry Sky View Argosy Road East Midlands Airport Castle Donington Derby De74 2sa. . LEE, David John is a Director of the company. LEE, Graham is a Director of the company. LEE, Graham Ivan is a Director of the company. NOON, Julie Ann is a Director of the company. Secretary CALVER, Robert Edward has been resigned. Secretary ISAAC, Michael James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Diane Elizabeth has been resigned. Director LEE, Christopher has been resigned. Director LEE, Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LEE, David John
Appointed Date: 05 June 1998
62 years old

Director
LEE, Graham
Appointed Date: 01 January 2011
81 years old

Director
LEE, Graham Ivan
Appointed Date: 05 June 1998
60 years old

Director
NOON, Julie Ann
Appointed Date: 05 June 1998
55 years old

Resigned Directors

Secretary
CALVER, Robert Edward
Resigned: 02 September 2003
Appointed Date: 02 June 1998

Secretary
ISAAC, Michael James
Resigned: 30 September 2013
Appointed Date: 02 September 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 June 1998
Appointed Date: 02 June 1998

Director
BROWN, Diane Elizabeth
Resigned: 24 November 2011
Appointed Date: 05 June 1998
59 years old

Director
LEE, Christopher
Resigned: 09 January 2008
Appointed Date: 05 June 1998
57 years old

Director
LEE, Graham
Resigned: 05 June 1998
Appointed Date: 02 June 1998
81 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 June 1998
Appointed Date: 02 June 1998

GRAYCAR MANAGEMENT SERVICES LIMITED Events

11 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 70

08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
02 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 70

02 Jun 2015
Registered office address changed from C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2TG to C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA on 2 June 2015
...
... and 61 more events
09 Jun 1998
Director resigned
09 Jun 1998
Secretary resigned
09 Jun 1998
New director appointed
09 Jun 1998
New secretary appointed
02 Jun 1998
Incorporation