GRAYPEN CYMRU LIMITED
Active - Accounts Filed
General Information
NAME
GRAYPEN CYMRU LIMITED
COMPANY NUMBER
07913134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/2012
(12 years and 10 months old)
WEBSITE
www.graypen.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/10/2013
30/11/2016
GRAYPEN GROUP LIMITED
View all previous names
NEWPORT
NP20 2NP
The Bridge One Graypen Way
Queens Road
Immingham
South Humberside
DN40 1QN
Telephone: 794323
The Old Customs House
Westbank Terminal
Alexandra Dock
Newport, Gwent
NP20 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAYPEN CYMRU LIMITED | Active - Accounts Filed | View Report |
| BENNETT MARINE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Lee Hutchinson (932616706) Appointed |
| 22/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAYPEN CYMRU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAYPEN CYMRU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAYPEN CYMRU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2012 - Present (12 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
25/08/2016 - Present (8 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
01/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2024 - Present (3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2012 - Present (12 years and 10 months) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAYPEN CYMRU LIMITED | Active - Accounts Filed | View Report |
| BENNETT MARINE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| CORY FREIGHT LIMITED | Active - Accounts Filed | View Report |
| GRAYPEN LIMITED | Active - Accounts Filed | View Report |
| WMS EUROPE LIMITED | Active - Accounts Filed | View Report |
| WMS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Lee Hutchinson (932616706) Appointed |
| 22/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 22/11/2016 | Change in Reg. Office |
| 16/11/2016 | New Company Secretary Lee Hutchinson (921840601) Appointed |
| 16/11/2016 | David Winspeare (918273628) has left the board |
| 02/09/2016 | Timothy Gifford (903709457) has left the board |
| 02/09/2016 | New Board Member Philip Daniel Johnson (917344440) Appointed |
| 30/07/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 04/08/2015 | Ian Boyd (913829662) has left the board |
| 08/07/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 29/05/2014 | Simon John Coghlan (911639171) has left the board |
| 29/05/2014 | New Board Member Simon John Coghlan (918298110) Appointed |
| 27/05/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 12/11/2013 | New Company Secretary David Winspeare (918273628) Appointed |
| 12/11/2013 | John Richard Andrew Bellamy (917525268) has left the board |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 28/01/2013 | New Company Secretary John Richard Andrew Bellamy (917525268) Appointed |
| 21/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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