JONATHAN GRAY ENGINEERING LTD
CO. ANTRIM


Company number NI060670
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 22 SPEERSTOWN ROAD, MOORFIELDS, BALLYMENA, CO. ANTRIM, N. IRELAND, BT42 3DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JONATHAN GRAY ENGINEERING LTD are www.jonathangrayengineering.co.uk, and www.jonathan-gray-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Jonathan Gray Engineering Ltd is a Private Limited Company. The company registration number is NI060670. Jonathan Gray Engineering Ltd has been working since 29 August 2006. The present status of the company is Active. The registered address of Jonathan Gray Engineering Ltd is 22 Speerstown Road Moorfields Ballymena Co Antrim N Ireland Bt42 3dd. . GRAY, Heidi is a Secretary of the company. GRAY, Heidi is a Director of the company. GRAY, Jonathon is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRAY, Heidi
Appointed Date: 20 September 2006
Director
GRAY, Heidi
Appointed Date: 20 September 2006
49 years old
Director
GRAY, Jonathon
Appointed Date: 20 September 2006
51 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 September 2006
Appointed Date: 29 August 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Jonathan Gray
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heidi Gray
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONATHAN GRAY ENGINEERING LTD Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
27 Sep 2006
Updated mem and arts
27 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Sep 2006
Cert change
22 Sep 2006
Resolution to change name
29 Aug 2006
Incorporation

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