About

Registered Number: 05969522
Date of Incorporation: 17/10/2006 (13 years and 3 months ago)
Company Status: Active
Registered Address: Galchfaen, Lon Lydan, Llanbedrgoch, Anglesey, LL76 8NX,

 

Greymetal Ltd was founded on 17 October 2006 and has its registered office in Llanbedrgoch, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Richard Wynne 17 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DURRANT, Samuel 17 October 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Wynne Williams/
1963-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Nattida Thamalee/
1980-12
Individual person with significant control Thai/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
PSC07 - N/A 20 August 2019
PSC07 - N/A 20 August 2019
PSC02 - N/A 19 August 2019
CS01 - N/A 19 August 2019
AD01 - Change of registered office address 19 June 2019
AA - Annual Accounts 19 January 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 22 November 2016
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 10 February 2016
AA - Annual Accounts 30 November 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 03 November 2014
CH01 - Change of particulars for director 03 November 2014
AD01 - Change of registered office address 06 August 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 14 September 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 15 August 2011
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 15 August 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 16 December 2010
AA01 - Change of accounting reference date 31 December 2009
AD01 - Change of registered office address 08 November 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 09 July 2008
225 - Change of Accounting Reference Date 10 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 April 2008
353 - Register of members 10 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2008
RESOLUTIONS - N/A 04 February 2008
RESOLUTIONS - N/A 04 February 2008
RESOLUTIONS - N/A 04 February 2008
RESOLUTIONS - N/A 04 February 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 February 2008
123 - Notice of increase in nominal capital 17 January 2008
169 - Return by a company purchasing its own shares 15 January 2008
NEWINC - New incorporation documents 17 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.