Gray & Sons (chelmsford) Limited CHELMSFORD


Gray & Sons (chelmsford) started in year 1972 as Private Limited Company with registration number 01066417. The Gray & Sons (chelmsford) company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Chelmsford at Rignals Lane. Postal code: CM2 8RE.

At the moment there are 2 directors in the the firm, namely Elizabeth M. and Nicola K.. In addition one secretary - Elizabeth M. - is with the company. As of 20 September 2021, there were 4 ex directors - Richard G., Peter M. and others listed below. There were no ex secretaries.

This company operates within the CM2 8RE postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0085537 . It is located at Gray & Sons Ltd, Rignals Lane, Chelmsford with a total of 3 cars.

Gray & Sons (chelmsford) Limited Address / Contact

Office Address Rignals Lane
Office Address2 Galleywood
Town Chelmsford
Post code CM2 8RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01066417
Date of Incorporation Thu, 17th Aug 1972
Industry Public houses and bars
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th September
Company age 49 years old
Account next due date Thu, 30th Jun 2022 (283 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 30th Apr 2022 (2022-04-30)
Last confirmation statement dated Fri, 16th Apr 2021

Company staff

Elizabeth M.

Position: Secretary

Appointed: 20 March 2012

Elizabeth M.

Position: Director

Appointed: 20 February 2008

Nicola K.

Position: Director

Appointed: 01 July 1996

Richard G.

Position: Director

Resigned: 09 August 2017

Peter M.

Position: Director

Appointed: 16 April 1991

Resigned: 13 March 2014

Janet G.

Position: Director

Appointed: 16 April 1991

Resigned: 15 March 2012

Margaret G.

Position: Director

Appointed: 16 April 1991

Resigned: 30 June 1996

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Elizabeth E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicola K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lindsay P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Elizabeth E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicola K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lindsay P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Richard G.

Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Transport Operator Data

Gray & Sons Ltd
Address Rignals Lane , Galleywood
City Chelmsford
Post code CM2 8RE
Vehicles 3

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2020
filed on: 2nd, July 2021
Free Download (23 pages)

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