GRAYDON UK LIMITED
In Liquidation
General Information
NAME
GRAYDON UK LIMITED
COMPANY NUMBER
00363849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/1940
(84 years and 1 months old)
WEBSITE
www.graydon.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/03/1990
01/05/1990
GRAYDON-ATP INTERNATIONAL LIMITED
View all previous names
CARDIFF
CF11 9LJ
Telephone: 02085151400
TPS: No
5 Widgeon Road
Broadheath
Altrincham
Cheshire
WA14 5NP
C/O Graydon Uk Limited
Caspian Point
1 Caspian Way Pierhead Street
Cardiff, South Glamorgan
CF10 4DQ
Telephone: 85151400
Sophia House
28 Cathedral Road
CARDIFF
CF11 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAYDON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAYDON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAYDON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/09/1991 - 31/01/2011 (19 years and 4 months) Secretary: 29/05/1998 - 01/04/2003 (4 years and 10 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
21/09/1991 - 31/05/1996 (4 years and 8 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/09/1991 - 04/04/1997 (5 years and 6 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | Caroline Fenna Theresa Schouten (929174932) has left the board |
| 06/05/2022 | New Board Member Chris Robertson (929530040) Appointed |
| 06/05/2022 | Craig James Evans (928840224) has left the board |
| 26/01/2022 | New Board Member Caroline Fenna Theresa Schouten (929174932) Appointed |
| 19/10/2021 | New Board Member Craig James Evans (928840224) Appointed |
| 19/10/2021 | Simon John Blackwell (923920338) has left the board |
| 19/10/2021 | Simon John Blackwell (923920338) has left the board |
| 19/10/2021 | New Board Member Craig James Evans (928840224) Appointed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 02/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 23/10/2017 | Idris Ahmad (923452359) has left the board |
| 23/10/2017 | New Board Member Simon John Blackwell (923920338) Appointed |
| 07/10/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Board Member Idris Ahmad (923452359) Appointed |
| 30/06/2017 | Alexander Schwendtner (916730409) has left the board |
| 10/10/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Accounts filed |
| 26/10/2015 | Richard Charles Evans (908891469) has left the board |
| 08/10/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 24/08/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
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