GRAYPEN LIMITED
Active - Accounts Filed
General Information
NAME
GRAYPEN LIMITED
COMPANY NUMBER
00964660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
23/10/1969
(55 years and 1 months old)
WEBSITE
www.graypen.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH EAST LINCOLNSHIRE DN40 1QN
DN40 1QY
3 Roseland Hall
Grangemouth
Stirlingshire
FK3 8WJ
Telephone: 665333
Alexandra Dock
King's Lynn
Norfolk
PE30 2ET
Billingham Reach Industrial Estate
Haverton Hill Road
Billingham
Cleveland
TS23 1PX
East Lock
Alexandra Dock
Newport
Gwent
NP20 2NP
Kings Mill
Merseyton Road
Ellesmere Port
Cheshire
CH65 2AP
Milton Stores
Milton
Invergordon
Ross-Shire
IV18 0NQ
Telephone: 854260
Portland Port
Portland
Dorset
DT5 1PH
Telephone: 822014
Sunderland House
Admiralty Way
Pembroke Dock
Dyfed
SA72 6TD
The Bridge
One Graypen Way
Queens Road
Immingham, South Humberside
DN40 1QN
Telephone: 565000
The Bridge One Graypen Way
Prince Henry Drive
Queens Road
Immingham, South Humberside
DN40 1QN
Telephone: 250808
Toll Clock Shopping Centre
North Road
Lerwick
Shetland
ZE1 0DE
Telephone: 694398
Unit 1a
North Road Marchwood Industrial Par
Southampton
Hampshire
SO40 4BL
Telephone: 250808
Unit 2 Waterside Court
Galleon Boulevard
Crossways Business Park
Dartford, Kent
DA2 6NX
Unit 2f D'Arcy Business Centre
D'Arcy Business Park
Llandarcy
Neath, West Glamorgan
SA10 6EJ
Telephone: 817222
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 |
|---|---|---|
| GRAYPEN CYMRU LIMITED | Active - Accounts Filed | View Report |
| GRAYPEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAYPEN 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 GRAYPEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAYPEN 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 |
|---|---|---|---|---|
|
01/05/2006 - Present (18 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/05/2010 - Present (14 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2012 - Present (12 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAYPEN CYMRU LIMITED | Active - Accounts Filed | View Report |
| BENNETT MARINE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| CORY FREIGHT LIMITED | Active - Accounts Filed | View Report |
| GRAYPEN LIMITED | Active - Accounts Filed | View Report |
| WMS EUROPE LIMITED | Active - Accounts Filed | View Report |
| WMS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 24/01/2023 | New Board Member James Philip Moiser (930449086) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | Nicholas Ian Kellar (926568651) has left the board |
| 25/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Nicholas Ian Kellar (926568651) Appointed |
| 06/01/2020 | New Board Member Lee Hutchinson (926011653) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 16/11/2016 | David Andrew Winspeare (918273669) has left the board |
| 16/11/2016 | New Company Secretary Lee Hutchinson (921840651) Appointed |
| 02/09/2016 | Timothy Gifford (903709457) has left the board |
| 30/07/2016 | New Accounts filed |
| 25/04/2016 | John Richard Andrew Bellamy (914107091) has left the board |
| 11/11/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 04/08/2015 | Ian Boyd (913829662) has left the board |
| 08/11/2014 | New Confirmation Statement filed |
| 29/05/2014 | New Board Member Simon John Coghlan (918298110) Appointed |
| 29/05/2014 | Simon John Coghlan (911639171) has left the board |
| 27/05/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 12/11/2013 | John Richard Andrew Bellamy (917343881) has left the board |
| 12/11/2013 | New Company Secretary David Andrew Winspeare (918273669) Appointed |
| 18/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 20/11/2012 | New Confirmation Statement filed |
| 19/11/2012 | New Company Secretary John Richard Andrew Bellamy (917343881) Appointed |
| 19/11/2012 | Kenneth Fish (910086750) has left the board |
| 19/11/2012 | New Board Member Philip Johnson (917344440) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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