Graypaul Motors Limited in Leicester LEICESTERSHIRE

Graypaul Motors Limited LEICESTERSHIRE

Graypaul Motors started in year 1995 as Private Limited Company with registration number 03079284. The Graypaul Motors company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Leicestershire at 2 Penman Way, Grove Park. Postal code: LE19 1ST. Since 1995-10-02 Graypaul Motors Limited is no longer carrying the name Broomco (949).

At the moment there are 5 directors in the the company, namely Simon M., Darren E. and Robert K. and others. In addition one secretary - Simon M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the B90 4NU postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1091290 . It is located at 120 Highlands Road, Shirley, Solihull with a total of 1 cars.

Graypaul Motors Limited Address / Contact

Office Address	2 Penman Way, Grove Park
Office Address2	Leicester
Town	Leicestershire
Post code	LE19 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03079284
Date of Incorporation	Wed, 12th Jul 1995
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Simon M.

Position: Secretary

Appointed: 13 July 2023

Simon M.

Position: Director

Appointed: 13 July 2023

Darren E.

Position: Director

Appointed: 01 October 2014

Robert K.

Position: Director

Appointed: 31 May 2002

Jeremy M.

Position: Director

Appointed: 27 August 1999

Gerard N.

Position: Director

Appointed: 27 August 1999

Adam C.

Position: Director

Appointed: 16 May 2011

Resigned: 14 July 2023

David J.

Position: Secretary

Appointed: 21 January 2011

Resigned: 16 May 2011

Adam C.

Position: Secretary

Appointed: 11 January 2010

Resigned: 14 July 2023

Mark C.

Position: Secretary

Appointed: 26 May 2005

Resigned: 23 September 2010

Mark C.

Position: Director

Appointed: 26 May 2005

Resigned: 23 September 2010

Geoffrey P.

Position: Director

Appointed: 30 April 2005

Resigned: 04 August 2015

Laurence V.

Position: Director

Appointed: 21 September 1995

Resigned: 30 June 2022

Mark M.

Position: Secretary

Appointed: 21 September 1995

Resigned: 26 May 2005

Mark M.

Position: Director

Appointed: 21 September 1995

Resigned: 26 May 2005

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 12 July 1995

Resigned: 21 September 1995

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 July 1995

Resigned: 21 September 1995

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 12 July 1995

Resigned: 21 September 1995

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Sytner Group Limited from Leicester, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sytner Group Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2883766
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Broomco (949)	October 2, 1995

Transport Operator Data

120 Highlands Road
Address	Shirley
City	Solihull
Post code	B90 4BW
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-12 filed on: 13th, July 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-12 filed on: 18th, July 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-12 filed on: 15th, July 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-12 filed on: 20th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-12 filed on: 15th, July 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-12 filed on: 13th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
363a	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
363a	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
363a	Period up to 2003-08-18 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-08-18 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 30th, December 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 30th, December 2002	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 23rd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 23rd, August 2002	accounts	Free Download (1 page)
363a	Period up to 2002-08-06 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-08-06 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 24th, December 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 24th, December 2001	accounts	Free Download (15 pages)
363a	Period up to 2001-08-07 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-08-07 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, April 2001	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 12th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 12th, December 2000	accounts	Free Download (1 page)
363a	Period up to 2000-08-09 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-08-09 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 13th, August 1999	annual return
363a	Period up to 1999-08-13 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 13th, August 1999	annual return	Free Download
363a	Period up to 1999-08-13 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 6th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 6th, August 1999	accounts	Free Download (14 pages)
363a	Period up to 1998-08-07 - Annual return with full member list filed on: 7th, August 1998	annual return	Free Download (5 pages)
363a	Period up to 1998-08-07 - Annual return with full member list filed on: 7th, August 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, April 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, April 1998	accounts	Free Download (16 pages)
363a	Period up to 1997-07-21 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (4 pages)
363a	Period up to 1997-07-21 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 14th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 14th, May 1997	accounts	Free Download (13 pages)
363a	Period up to 1996-10-08 - Annual return with full member list filed on: 8th, October 1996	annual return	Free Download (5 pages)
363a	Period up to 1996-10-08 - Annual return with full member list filed on: 8th, October 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 26th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 26th, September 1995	accounts	Free Download (1 page)

Graypaul Motors Limited LEICESTERSHIRE

Graypaul Motors Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

Darren E.

Robert K.

Jeremy M.

Gerard N.

Adam C.

David J.

Adam C.

Mark C.

Mark C.

Geoffrey P.

Laurence V.

Mark M.

Mark M.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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