Grayton Engineering Limited

Active02730358 Private limited company
Incorporated
10 July 1992 (34 years)
Industry
Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
Other specialised construction activities n.e.c. (43999)
Other engineering activities (71129)
Controlled by
Peter James Douglas
Claire Louise Blanche Watkins
Charles Dishington Watson
Accounts type
Full
Region
Wales
Address
02730358 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2016
Last accounts
31 December 2014
Conf. stmt due
14 July 2017
Last conf. stmt
30 June 2016

Charges

Total
5
Outstanding
0
Part satisfied
1
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2016
British
Born January 1952 (74)
Director · Appointed 31 March 2016
British
Born November 1974
Officer history (22 former)
11 November 2016
Resigned Watson, Charles Dishington as Director
31 March 2016
Appointed Watkins, Claire Louise Blanche as Director
31 March 2016
Appointed Douglas, Peter James as Director
11 January 2016
Resigned Hayle, David Nicholas as Director
23 September 2015
Appointed Watson, Charles Dishington as Director
31 December 2014
Resigned Wood, Phil David as Director
15 October 2014
Resigned Cherry, John Christopher as Director
10 March 2014
Appointed Wood, Phil David as Director
10 March 2014
Resigned O'Sullivan, Peter Damien as Director
10 March 2014
Resigned Thurston, John as Director
10 March 2014
Resigned Hayle, David Nicholas as Secretary
10 March 2014
Appointed Cherry, John Christopher as Director
10 March 2014
Resigned Douglas, Peter James as Director
18 February 2013
Resigned O'Connor, Terence Mark as Director
3 August 2010
Appointed Hayle, David Nicholas as Director
3 August 2010
Appointed Douglas, Peter James as Director
3 August 2010
Appointed O'Connor, Terence Mark as Director
3 August 2010
Appointed Hayle, David Nicholas as Secretary
3 February 2010
Resigned Marshall, Richard William David as Secretary
3 February 2010
Resigned Marshall, Richard William David as Director
31 January 2007
Resigned Dawson, Gerald Keith as Director
21 November 2005
Appointed Marshall, Richard William David as Director
21 November 2005
Resigned Dawson, Gerald Keith as Secretary
21 November 2005
Appointed Marshall, Richard William David as Secretary
31 December 2003
Resigned Gray, John Edward as Director
22 September 2003
Resigned Farmery, Keith Dann as Director
22 September 2003
Appointed Dawson, Gerald Keith as Secretary
22 September 2003
Resigned Farmery, Keith Dann as Secretary
3 April 2000
Appointed Farmery, Keith Dann as Director
3 April 2000
Appointed O'Sullivan, Peter Damien as Director
1 March 1999
Appointed Farmery, Keith Dann as Secretary
28 February 1999
Resigned Sanderson, Peter as Secretary
24 July 1997
Resigned Allied Bureau Computer (Services) Ltd as Corporate Secretary
24 July 1997
Appointed Sanderson, Peter as Secretary
24 July 1997
Resigned Roberts, Ann as Director
24 July 1997
Resigned Coddington, Roger as Director
1 August 1993
Appointed Dawson, Gerald Keith as Director
10 July 1992
Appointed Allied Bureau Computer (Services) Ltd as Corporate Secretary
10 July 1992
Appointed Gray, John Edward as Director
10 July 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
10 July 1992
Appointed Thurston, John as Director
10 July 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
10 July 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
10 July 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
9 July 1992
Appointed Coddington, Roger as Director
9 July 1992
Appointed Roberts, Ann as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1974
Charles Dishington Watson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1952 (73)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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