HENRY DE GREY CLOSE LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5GH

Company number 03648848
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address 8 HENRY DE GREY CLOSE, MEESONS LANE, GRAYS, ESSEX, RM17 5GH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HENRY DE GREY CLOSE LIMITED are www.henrydegreyclose.co.uk, and www.henry-de-grey-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Gidea Park Rail Station is 8.2 miles; to Basildon Rail Station is 8.5 miles; to Brentwood Rail Station is 9 miles; to Billericay Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry De Grey Close Limited is a Private Limited Company. The company registration number is 03648848. Henry De Grey Close Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Henry De Grey Close Limited is 8 Henry De Grey Close Meesons Lane Grays Essex Rm17 5gh. . PAMPLIN, Graham Leslie is a Secretary of the company. HESKETH, Christopher Thomas is a Director of the company. HOMES, Steven John is a Director of the company. WRIGHT, Robin is a Director of the company. Secretary LOADER, Neil John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOADER, Neil John has been resigned. Director LOADER, Stuart Charles has been resigned. Director MARSH, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PAMPLIN, Graham Leslie
Appointed Date: 28 July 2000
Director
HESKETH, Christopher Thomas
Appointed Date: 29 May 2009
55 years old
Director
HOMES, Steven John
Appointed Date: 17 October 2014
59 years old
Director
WRIGHT, Robin
Appointed Date: 28 July 2000
78 years old

Resigned Directors

Secretary
LOADER, Neil John
Resigned: 10 December 1999
Appointed Date: 13 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998
Director
LOADER, Neil John
Resigned: 10 December 1999
Appointed Date: 13 October 1998
96 years old
Director
LOADER, Stuart Charles
Resigned: 10 December 1999
Appointed Date: 13 October 1998
62 years old
Director
MARSH, John
Resigned: 19 December 2012
Appointed Date: 28 July 2000
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998

Persons With Significant Control

Mr Graham Leslie Pamplin
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

HENRY DE GREY CLOSE LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 12
01 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 44 more events
26 Oct 1998
Director resigned
26 Oct 1998
Secretary resigned
26 Oct 1998
New director appointed
26 Oct 1998
New secretary appointed;new director appointed
13 Oct 1998
Incorporation

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