GRAYSONS FREIGHT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GRAYSONS FREIGHT SERVICES LIMITED
COMPANY NUMBER
01493008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
23/04/1980
(44 years and 7 months old)
WEBSITE
graysonsfreight.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/1980
31/12/1980
AFRACELL LIMITED
LONDON
EC1V 3QJ
Telephone: 01440762558
TPS: No
Unit B Porten Way Commerce Park
Laporte Way
Luton
Bedfordshire
LU4 8RJ
Telephone: 762558
12 Helmet Row
LONDON
EC1V 3QJ
Telephone: 762558
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 |
|---|---|---|
| WHEEL INVESTMENTS LTD | Company is dissolved | View Report |
| GRAYSONS FREIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAYSONS FREIGHT SERVICES 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 GRAYSONS FREIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAYSONS FREIGHT SERVICES 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 |
|---|---|---|---|---|
|
15/07/2020 - Present (4 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Feb 2002 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 04/05/2017 (25 years and 4 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 31/12/1991 - 09/07/2018 (26 years and 6 months) Secretary: 31/12/1991 - 04/05/2017 (25 years and 4 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
01/01/1994 - 31/01/1995 (1years) Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEEL INVESTMENTS LTD | Company is dissolved | View Report |
| GRAYSONS FREIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 09/01/2023 | New Board Member Kai Marcus Wheel (930387705) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 23/10/2020 | Change in Reg. Office |
| 21/07/2020 | New Confirmation Statement filed |
| 20/07/2020 | Stuart Jackson (923065925) has left the board |
| 20/07/2020 | Joanne May (917172423) has left the board |
| 20/07/2020 | Stuart Paul Jackson (904479178) has left the board |
| 20/07/2020 | New Board Member Roberto Mark Wheel (909745285) Appointed |
| 20/07/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 11/07/2018 | John Joseph Fleming (901247552) has left the board |
| 18/05/2018 | New Board Member Joanne May (917172423) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Joanne May (917172423) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 08/05/2017 | Roger Gray Goody (903258243) has left the board |
| 08/05/2017 | New Company Secretary Stuart Jackson (923065925) Appointed |
| 05/11/2016 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Board Member Joanne May (917172423) Appointed |
| 14/10/2016 | New Board Member Stuart Paul Jackson (904479178) Appointed |
| 08/01/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 20/11/2015 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 08/01/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Accounts filed |
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