About

Registered Number: 04528071
Date of Incorporation: 06/09/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: C/O Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR,

 

Based in Stoke On Trent in Staffordshire, Greenray Holdings Ltd was established in 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Kejriwal, Anil Kumar, Kumar, Maneesh, Hulme, Christine, Jindal, Prithavi Raj, Montesi, Leonardo.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEJRIWAL, Anil Kumar 25 April 2014 - 1
KUMAR, Maneesh 25 April 2014 - 1
JINDAL, Prithavi Raj 18 June 2011 30 April 2014 1
MONTESI, Leonardo 06 May 2011 31 May 2013 1
Secretary Name Appointed Resigned Total Appointments
HULME, Christine 06 September 2002 25 November 2003 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
SH01 - Return of Allotment of shares 08 April 2020
AA - Annual Accounts 12 December 2019
AD01 - Change of registered office address 13 November 2019
CS01 - N/A 07 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 15 September 2017
SH01 - Return of Allotment of shares 11 May 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 20 April 2016
SH01 - Return of Allotment of shares 19 April 2016
AA - Annual Accounts 02 December 2015
SH01 - Return of Allotment of shares 16 April 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 02 July 2014
TM01 - Termination of appointment of director 22 May 2014
SH01 - Return of Allotment of shares 20 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 01 May 2014
AP01 - Appointment of director 01 May 2014
AD01 - Change of registered office address 01 May 2014
AUD - Auditor's letter of resignation 22 April 2014
TM01 - Termination of appointment of director 17 March 2014
AA - Annual Accounts 03 January 2014
AA01 - Change of accounting reference date 24 September 2013
AR01 - Annual Return 04 April 2013
AA01 - Change of accounting reference date 08 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 28 March 2012
AA01 - Change of accounting reference date 08 February 2012
AA - Annual Accounts 02 February 2012
AD01 - Change of registered office address 31 January 2012
AR01 - Annual Return 09 November 2011
AP01 - Appointment of director 21 July 2011
AP01 - Appointment of director 20 July 2011
TM01 - Termination of appointment of director 19 July 2011
AP01 - Appointment of director 23 May 2011
TM02 - Termination of appointment of secretary 20 May 2011
TM01 - Termination of appointment of director 20 May 2011
TM01 - Termination of appointment of director 20 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
RESOLUTIONS - N/A 06 May 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 May 2011
CAP-SS - N/A 06 May 2011
SH19 - Statement of capital 06 May 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 20 January 2011
AP01 - Appointment of director 09 June 2010
MG01 - Particulars of a mortgage or charge 27 October 2009
AA - Annual Accounts 25 October 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 11 February 2009
395 - Particulars of a mortgage or charge 03 October 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 10 September 2007
CERTNM - Change of name certificate 09 May 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 04 September 2006
AA - Annual Accounts 03 March 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 07 September 2005
RESOLUTIONS - N/A 02 March 2005
RESOLUTIONS - N/A 02 March 2005
MEM/ARTS - N/A 02 March 2005
395 - Particulars of a mortgage or charge 20 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 2004
363s - Annual Return 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
225 - Change of Accounting Reference Date 03 June 2004
SA - Shares agreement 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
AA - Annual Accounts 20 April 2004
RESOLUTIONS - N/A 14 April 2004
RESOLUTIONS - N/A 14 April 2004
RESOLUTIONS - N/A 14 April 2004
123 - Notice of increase in nominal capital 14 April 2004
287 - Change in situation or address of Registered Office 14 April 2004
288b - Notice of resignation of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
363s - Annual Return 18 September 2003
225 - Change of Accounting Reference Date 08 July 2003
NEWINC - New incorporation documents 06 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 2009 Fully Satisfied

N/A

Charge of deposit 19 September 2008 Fully Satisfied

N/A

Debenture 02 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.