Grayston Engineering Limited CHESSINGTON


Founded in 1978, Grayston Engineering, classified under reg no. 01359615 is an active company. Currently registered at 115 Roebuck Road KT9 1EU, Chessington the company has been in the business for fourty six years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Nigel S., appointed on 18 October 1999. In addition, a secretary was appointed - Alison S., appointed on 28 January 2008. Currenlty, the company lists one former director, whose name is Clive S. and who left the the company on 6 December 2007. In addition, there is one former secretary - Joyce S. who worked with the the company until 28 January 2008.

Grayston Engineering Limited Address / Contact

Office Address 115 Roebuck Road
Town Chessington
Post code KT9 1EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01359615
Date of Incorporation Thu, 23rd Mar 1978
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 30th April
Company age 46 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Alison S.

Position: Secretary

Appointed: 28 January 2008

Nigel S.

Position: Director

Appointed: 18 October 1999

Joyce S.

Position: Secretary

Appointed: 05 October 1992

Resigned: 28 January 2008

Clive S.

Position: Director

Appointed: 05 October 1992

Resigned: 06 December 2007

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Alison S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nigel S. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison S.

Notified on 11 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Nigel S.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 31st, January 2024
Free Download (10 pages)

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