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Graypen Cymru Limited NEWPORT

Founded in 2012, Graypen Cymru, classified under reg no. 07913134 is an active company. Currently registered at The Old Customs House NP20 2NP, Newport the company has been in the business for twelve years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Wednesday 30th November 2016 Graypen Cymru Limited is no longer carrying the name Graypen Group.

Currently there are 2 directors in the the company, namely Philip J. and Simon C.. In addition one secretary - Lee H. - is with the firm. Currently 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.

Graypen Cymru Limited Address / Contact

Office Address The Old Customs House
Office Address2 Alexandra Dock
Town Newport
Post code NP20 2NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07913134
Date of Incorporation Tue, 17th Jan 2012
Industry Activities of head offices
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Lee H.

Position: Secretary

Appointed: 01 November 2016

Philip J.

Position: Director

Appointed: 25 August 2016

Simon C.

Position: Director

Appointed: 09 March 2012

David W.

Position: Secretary

Appointed: 31 October 2013

Resigned: 01 November 2016

John B.

Position: Secretary

Appointed: 01 November 2012

Resigned: 31 October 2013

Ian B.

Position: Director

Appointed: 09 March 2012

Resigned: 15 July 2015

Timothy G.

Position: Director

Appointed: 09 March 2012

Resigned: 25 August 2016

Jonathon R.

Position: Director

Appointed: 17 January 2012

Resigned: 09 March 2012

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Graypen Holdings Limited from Immingham, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Simon C. This PSC owns 50,01-75% shares. The third one is Philip J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Graypen Holdings Limited

The Bridge One Graypen Way, Queens Road, Immingham, DN40 1QN, England

Legal authority Limited Partnerships Act 2000
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10332429
Notified on 25 August 2016
Nature of control: 75,01-100% shares

Simon C.

Notified on 25 August 2016
Ceased on 25 August 2016
Nature of control: 50,01-75% shares

Philip J.

Notified on 25 August 2016
Ceased on 25 August 2016
Nature of control: 25-50% shares

Company previous names

Graypen Group November 30, 2016
Soulchief October 8, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 6th December 2023
filed on: 14th, December 2023 		Free Download (3 pages)

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