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Summary

Contact details

Officers29

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

GRAYPEN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Oct 1969 (55 years ago)

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Summary

NameGRAYPEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00964660
LEI Code
  • 213800ERHAN96KWT8J84
Incorporation Date23 Oct 1969 (55 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTH EAST LINCOLNSHIRE, IMMINGHAM, THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, DN40 1QN

Officers

individual

IndividualUnited Kingdom

Mr Simon John Coghlan

Person with significant control


Appointed on26 Aug 2016

Resigned on26 Aug 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Mr Philip Daniel Johnson

Person with significant control


Appointed on26 Aug 2016

Resigned on26 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bellamy, John Richard Andrew

Director


Appointed on01 May 2009

Resigned on21 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Payne, Daniel Gavin

Director


Appointed on01 May 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Harrison, Paul Leslie

Secretary


Appointed on25 Apr 1997

Resigned on11 Oct 2004

individual

IndividualUnited Kingdom

Winspeare, David Andrew

Secretary


Appointed on01 Nov 2013

Resigned on01 Nov 2016

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Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
30 Sep 2022Termination director company with name termination dateTM01View
21 Jun 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800ERHAN96KWT8J84
  • Legal nameGRAYPEN LIMITED
  • Registration date13 Nov 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Nov 2023
  • Next renewal26 Nov 2024

Related companies by address

Frequently asked questions

Where is GRAYPEN LIMITED's headquarters?

GRAYPEN LIMITED's headquarters is located at NORTH EAST LINCOLNSHIRE, IMMINGHAM, THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, DN40 1QN

What is GRAYPEN LIMITED's industry?

GRAYPEN LIMITED is in the industry of Sea and coastal freight water transport

What year was GRAYPEN LIMITED started?

GRAYPEN LIMITED was started in 1969

What is the LEI number of GRAYPEN LIMITED?

GRAYPEN LIMITED LEI number is 213800ERHAN96KWT8J84

Sources: Companies House