About

Registered Number: 06053842
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ensign House Parkway Court, Longbridge Road, Plymouth, PL6 8LR

 

Based in Plymouth, S. Gray & Sons Ltd was registered on 16 January 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Stephen 16 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
NUMBERS UK LIMITED 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Gray/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 16 January 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 16 January 2018
PSC04 - N/A 14 July 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 03 February 2015
CH04 - Change of particulars for corporate secretary 03 February 2015
AD01 - Change of registered office address 08 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH04 - Change of particulars for corporate secretary 15 February 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.