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GRAYPEN CYMRU LIMITED - The Old Customs House, Alexandra Dock, Newport, NP20 2NP, United Kingdom
Company Information
- Company registration number
- 07913134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Customs House
- Alexandra Dock
- Newport
- NP20 2NP
- Wales The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales UK
Management
- Managing Directors
- COGHLAN, Simon John
- JOHNSON, Philip Daniel
- Company secretaries
- HUTCHINSON, Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-17
- Age Of Company 2012-01-17 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Graypen Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAYPEN GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-12-20
- Last Date: 2021-12-06
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GRAYPEN CYMRU LIMITED Company Description
- GRAYPEN CYMRU LIMITED is a ltd registered in United Kingdom with the Company reg no 07913134. Its current trading status is "live". It was registered 2012-01-17. It was previously called GRAYPEN GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at The Old Customs House .
Get GRAYPEN CYMRU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graypen Cymru Limited - The Old Customs House, Alexandra Dock, Newport, NP20 2NP, United Kingdom
- 2012-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-small (2019-05-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-small (2018-05-16) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-29) - CH01
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accounts-with-accounts-type-group (2017-08-01) - AA
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
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notification-of-a-person-with-significant-control (2017-12-07) - PSC02
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confirmation-statement-with-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-11-30) - CERTNM
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change-of-name-notice (2016-11-30) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-14) - AP03
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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accounts-with-accounts-type-group (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-06-25) - AUD
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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accounts-with-accounts-type-group (2015-07-03) - AA
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auditors-resignation-limited-company (2015-06-09) - AA03
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-03) - MR04
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accounts-with-accounts-type-group (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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appoint-person-secretary-company-with-name (2013-01-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-group (2013-05-14) - AA
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change-of-name-notice (2013-10-04) - CONNOT
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change-account-reference-date-company-previous-shortened (2013-01-21) - AA01
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certificate-change-of-name-company (2013-10-08) - CERTNM
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resolution (2013-11-08) - RESOLUTIONS
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termination-secretary-company-with-name (2013-11-08) - TM02
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appoint-person-secretary-company-with-name (2013-11-08) - AP03
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resolution (2013-10-04) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-04-16) - RESOLUTIONS
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capital-allotment-shares (2012-04-04) - SH01
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legacy (2012-03-27) - MG01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01
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termination-director-company-with-name (2012-03-12) - TM01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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incorporation-company (2012-01-17) - NEWINC