GREY MATTER HOLDINGS LIMITED
NEWTON ABBOT BASHELFCO 2706 LIMITED

Hellopages » Devon » Teignbridge » TQ13 7DF

Company number 04018944
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address PRIGG MEADOW, ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 509.4 ; Group of companies' accounts made up to 30 June 2015; Statement of capital following an allotment of shares on 1 July 2015 GBP 509.4 . The most likely internet sites of GREY MATTER HOLDINGS LIMITED are www.greymatterholdings.co.uk, and www.grey-matter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Ivybridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grey Matter Holdings Limited is a Private Limited Company. The company registration number is 04018944. Grey Matter Holdings Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Grey Matter Holdings Limited is Prigg Meadow Ashburton Newton Abbot Devon Tq13 7df. . COLLIS, Juliet is a Secretary of the company. COOKE HURLE, Charles Frederick is a Director of the company. WILSON, Paul Sean is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Secretary BUTCHER, Philip John has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director BUTCHER, Philip John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLIS, Juliet
Appointed Date: 31 October 2013
Director
COOKE HURLE, Charles Frederick
Appointed Date: 13 October 2006
74 years old
Director
WILSON, Paul Sean
Appointed Date: 19 July 2000
61 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 19 July 2000
Appointed Date: 21 June 2000
Secretary
BUTCHER, Philip John
Resigned: 31 October 2013
Appointed Date: 19 July 2000
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 19 July 2000
Appointed Date: 21 June 2000
Director
BUTCHER, Philip John
Resigned: 02 July 2015
Appointed Date: 19 July 2000
60 years old

GREY MATTER HOLDINGS LIMITED Events

29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 509.4
15 Dec 2015
Group of companies' accounts made up to 30 June 2015
06 Aug 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 509.4
06 Aug 2015
Termination of appointment of Philip John Butcher as a director on 2 July 2015
04 Aug 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 69 more events
21 Jul 2000
Registered office changed on 21/07/00 from: curzon house southernhay west exeter devon EX1 1AB
21 Jul 2000
Director resigned
21 Jul 2000
Secretary resigned
21 Jul 2000
New director appointed
21 Jun 2000
Incorporation

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