GRAVYTRAIN LIMITED
TEDDINGTON

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Company number 03795876
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address 8 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8GT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 50,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRAVYTRAIN LIMITED are www.gravytrain.co.uk, and www.gravytrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Chessington North Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravytrain Limited is a Private Limited Company. The company registration number is 03795876. Gravytrain Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Gravytrain Limited is 8 Waldegrave Road Teddington Middlesex Tw11 8gt. . PIETOSI, Susan Jane is a Secretary of the company. PIETOSI, Rocco Joseph is a Director of the company. TAYLOR, Kevin John is a Director of the company. Director LAWSON, Nicholas Luke has been resigned. Director PIETOSI, Susan Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PIETOSI, Susan Jane
Appointed Date: 25 June 1999

Director
PIETOSI, Rocco Joseph
Appointed Date: 27 March 2002
61 years old

Director
TAYLOR, Kevin John
Appointed Date: 25 June 1999
56 years old

Resigned Directors

Director
LAWSON, Nicholas Luke
Resigned: 30 July 2009
Appointed Date: 28 October 2002
51 years old

Director
PIETOSI, Susan Jane
Resigned: 27 March 2002
Appointed Date: 25 June 1999
67 years old

GRAVYTRAIN LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 50,000

17 Dec 2015
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 50,000

16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
06 Mar 2000
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Mar 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

22 Feb 2000
Registered office changed on 22/02/00 from: 101 gloucester road hampton middlesex TW12 2UW
25 Jun 1999
Incorporation