Company number 07839720
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address TARRANT HOUSE, CHRISTCHURCH ROAD, VIRGINIA WATER, SURREY, GU25 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Janet Gray as a secretary on 24 June 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THOMAS GRAY LIMITED are www.thomasgray.co.uk, and www.thomas-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bagshot Rail Station is 6.1 miles; to Slough Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Taplow Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Gray Limited is a Private Limited Company.
The company registration number is 07839720. Thomas Gray Limited has been working since 08 November 2011.
The present status of the company is Active. The registered address of Thomas Gray Limited is Tarrant House Christchurch Road Virginia Water Surrey Gu25 4be. . GRAY, Ian William is a Director of the company. GRAY, Joanne is a Director of the company. JOHNSTONE, Stuart Alexander is a Director of the company. Secretary GRAY, Janet has been resigned. Director GRAY, Janet has been resigned. Director GRAY, Thomas has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GRAY, Janet
Resigned: 24 June 2015
Appointed Date: 01 July 2014
Director
GRAY, Janet
Resigned: 01 July 2014
Appointed Date: 01 April 2013
82 years old
Director
GRAY, Thomas
Resigned: 28 March 2014
Appointed Date: 08 November 2011
87 years old
Director
KAHAN, Barbara
Resigned: 08 November 2011
Appointed Date: 08 November 2011
94 years old
THOMAS GRAY LIMITED Events
01 Mar 2017
Confirmation statement made on 24 January 2017 with updates
25 Jan 2017
Termination of appointment of Janet Gray as a secretary on 24 June 2015
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
03 Feb 2016
Appointment of Stuart Alexander Johnstone as a director on 18 January 2016
...
... and 20 more events
02 Dec 2011
Termination of appointment of a director
29 Nov 2011
Company name changed thomas e gray & son LIMITED\certificate issued on 29/11/11
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RES15 ‐
Change company name resolution on 2011-11-08
29 Nov 2011
Change of name notice
10 Nov 2011
Termination of appointment of Barbara Kahan as a director
08 Nov 2011
Incorporation