GREYMATTERS TECHNOLOGIES LTD
BRISTOL E E S (PROJECTS) LIMITED MASTECH SUPPLIES LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 9XG
Company number 03025507
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address TWO WELLS FARM WOTTON ROAD, IRON ACTON, BRISTOL, BS37 9XG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Penelope Ann Bell as a director on 27 August 2016; Termination of appointment of Penelope Ann Bell as a secretary on 27 August 2016. The most likely internet sites of GREYMATTERS TECHNOLOGIES LTD are www.greymatterstechnologies.co.uk, and www.greymatters-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Filton Abbey Wood Rail Station is 6.4 miles; to Lawrence Hill Rail Station is 8.9 miles; to Bristol Temple Meads Rail Station is 9.8 miles; to Keynsham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greymatters Technologies Ltd is a Private Limited Company. The company registration number is 03025507. Greymatters Technologies Ltd has been working since 23 February 1995. The present status of the company is Active. The registered address of Greymatters Technologies Ltd is Two Wells Farm Wotton Road Iron Acton Bristol Bs37 9xg. . GRIFFITHS, Ian is a Director of the company. Secretary BELL, Penelope Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Christopher Reginald has been resigned. Director BELL, Penelope Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
GRIFFITHS, Ian
Appointed Date: 20 April 2010
58 years old

Resigned Directors

Secretary
BELL, Penelope Ann
Resigned: 27 August 2016
Appointed Date: 30 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1995
Appointed Date: 23 February 1995
Director
BELL, Christopher Reginald
Resigned: 17 July 2010
Appointed Date: 30 March 1995
82 years old
Director
BELL, Penelope Ann
Resigned: 27 August 2016
Appointed Date: 19 March 1997
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 1995
Appointed Date: 23 February 1995

Persons With Significant Control

Mr Ian Griffiths
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachael Griffiths
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GREYMATTERS TECHNOLOGIES LTD Events

20 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Sep 2016
Termination of appointment of Penelope Ann Bell as a director on 27 August 2016
08 Sep 2016
Termination of appointment of Penelope Ann Bell as a secretary on 27 August 2016
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 110
...
... and 61 more events
18 Apr 1995
Company name changed fruitbook LIMITED\certificate issued on 19/04/95
05 Apr 1995
Director resigned;new director appointed
05 Apr 1995
Secretary resigned;new secretary appointed
05 Apr 1995
Registered office changed on 05/04/95 from: 1 mitchell lane bristol BS1 6BU
23 Feb 1995
Incorporation

GREYMATTERS TECHNOLOGIES LTD Charges

24 July 1995
Fixed and floating charge
Delivered: 26 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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