P GRAY & SON LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 8LN

Company number 04553619
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of P GRAY & SON LIMITED are www.pgrayson.co.uk, and www.p-gray-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Willington Rail Station is 5.5 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.5 miles; to Tamworth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Gray Son Limited is a Private Limited Company. The company registration number is 04553619. P Gray Son Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of P Gray Son Limited is Old Police Station Church Street Swadlincote Derbyshire De11 8ln. . GRAY, Susan Catherine is a Secretary of the company. GRAY, Andrew Robert is a Director of the company. GRAY, Paul is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
GRAY, Susan Catherine
Appointed Date: 04 October 2002
Director
GRAY, Andrew Robert
Appointed Date: 04 October 2002
42 years old
Director
GRAY, Paul
Appointed Date: 04 October 2002
67 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Paul Gray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

P GRAY & SON LIMITED Events

20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 29 more events
31 Oct 2002
New secretary appointed
15 Oct 2002
Registered office changed on 15/10/02 from: 25 hill road theydon bois epping essex CM16 7LX
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
04 Oct 2002
Incorporation

P GRAY & SON LIMITED Charges

17 February 2003
Debenture
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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