Company number 04668547
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 83/85 CLAREMONT ROAD, RUGBY, WARWICKSHIRE, CV21 3LX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of RAY GURNEY LIMITED are www.raygurney.co.uk, and www.ray-gurney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ray Gurney Limited is a Private Limited Company.
The company registration number is 04668547. Ray Gurney Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Ray Gurney Limited is 83 85 Claremont Road Rugby Warwickshire Cv21 3lx. . GURNEY, Patricia is a Secretary of the company. GURNEY, Raymond John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GURNEY, Carl has been resigned. Director GURNEY, Dean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
GURNEY, Carl
Resigned: 31 December 2015
Appointed Date: 01 March 2005
49 years old
Director
GURNEY, Dean
Resigned: 01 December 2007
Appointed Date: 01 March 2005
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mr Raymond John Gurney
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mrs Patricia Gurney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
RAY GURNEY LIMITED Events
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Register(s) moved to registered inspection location C/O Webster Associates Eastlands Court St Peters Road Rugby Warwickshire CV21 3QP
25 Feb 2016
Termination of appointment of Carl Gurney as a director on 31 December 2015
...
... and 38 more events
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
03 Apr 2003
New secretary appointed
03 Apr 2003
New director appointed
17 Feb 2003
Incorporation