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Greys Acquisitions Limited BRISTOL

Founded in 2007, Greys Acquisitions, classified under reg no. 06357988 is an active company. Currently registered at Unit1 Novers Hill Trading Estate BS3 5QY, Bristol the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Anthony F. and Andrew F.. In addition one secretary - Deryl T. - is with the firm. Currenlty, the company lists one former director, whose name is Brian M. and who left the the company on 16 November 2021. In addition, there is one former secretary - Peter W. who worked with the the company until 27 June 2013.

Greys Acquisitions Limited Address / Contact

Office Address Unit1 Novers Hill Trading Estate
Office Address2 Bedminster
Town Bristol
Post code BS3 5QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06357988
Date of Incorporation Fri, 31st Aug 2007
Industry Manufacture of plastic packing goods
End of financial Year 31st December
Company age 17 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 Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Anthony F.

Position: Director

Appointed: 08 January 2018

Deryl T.

Position: Secretary

Appointed: 27 June 2013

Andrew F.

Position: Director

Appointed: 09 October 2007

Peter W.

Position: Secretary

Appointed: 09 October 2007

Resigned: 27 June 2013

Brian M.

Position: Director

Appointed: 09 October 2007

Resigned: 16 November 2021

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 31 August 2007

Resigned: 09 October 2007

Halco Management Limited

Position: Corporate Director

Appointed: 31 August 2007

Resigned: 09 October 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Andrew F. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Anthony F. This PSC has significiant influence or control over the company,. The third one is Brian M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Anthony F.

Notified on 8 January 2018
Nature of control: significiant influence or control

Brian M.

Notified on 6 April 2016
Ceased on 16 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 17th, July 2023 		Free Download (7 pages)

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