GRAYTON ENGINEERING LIMITED

active Company number 02730358

Private Limited by Shares · Incorporated on 10th Jul 1992 · Closed on 13th Feb 2018

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SIC codes: 33190, 33200, 43999, 71129
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2016

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Overview

GRAYTON ENGINEERING LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 10th Jul 1992 and is currently showing its status as 'Active'. The company's stated activities are Repair of other equipment, Installation of industrial machinery and equipment, Other specialised construction activities n.e.c., Other engineering activities .

2 Directors View directors

1 Company at address

179232 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Douglas	Director	31st Mar 2016		British	View profile
Claire Watkins	Director	31st Mar 2016		British	View profile
Peter James Douglas	PSC	6th Apr 2016	—	British	View profile
Claire Louise Blanche Watkins	PSC	6th Apr 2016	—	British	View profile
Charles Dishington Watson	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Jul 1992
Company type: Private Limited by Shares
SIC codes: 33190, 33200, 43999, 71129
Accounts category: Full
Next accounts due: 30th Sep 2016
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

9th Jul 1992 Ann Roberts appointed as Director
9th Jul 1992 Roger Coddington appointed as Director
10th Jul 1992 Company incorporated
10th Jul 1992 ALLIED BUREAU COMPUTER (SERVICES) LTD appointed as Corporate secretary
10th Jul 1992 John Thurston appointed as Director
10th Jul 1992 DEANSGATE COMPANY FORMATIONS LIMITED appointed as Corporate nominee director
10th Jul 1992 DEANSGATE COMPANY FORMATIONS LIMITED resigned as Corporate nominee director
10th Jul 1992 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Corporate nominee secretary
10th Jul 1992 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Corporate nominee secretary
10th Jul 1992 John Gray appointed as Director
1st Aug 1993 Gerald Dawson appointed as Director
24th Jul 1997 ALLIED BUREAU COMPUTER (SERVICES) LTD resigned as Corporate secretary
24th Jul 1997 Ann Roberts resigned as Director
24th Jul 1997 Roger Coddington resigned as Director
24th Jul 1997 Peter Sanderson appointed as Secretary
28th Feb 1999 Peter Sanderson resigned as Secretary
1st Mar 1999 Keith Farmery appointed as Secretary
3rd Apr 2000 Keith Farmery appointed as Director
3rd Apr 2000 Peter O'Sullivan appointed as Director
22nd Sep 2003 Gerald Dawson appointed as Secretary
22nd Sep 2003 Keith Farmery resigned as Director
22nd Sep 2003 Keith Farmery resigned as Secretary
31st Dec 2003 John Gray resigned as Director
21st Nov 2005 Gerald Dawson resigned as Secretary
21st Nov 2005 Richard Marshall appointed as Director
21st Nov 2005 Richard Marshall appointed as Secretary
31st Jan 2007 Gerald Dawson resigned as Director
3rd Feb 2010 Richard Marshall resigned as Director
3rd Feb 2010 Richard Marshall resigned as Secretary
3rd Aug 2010 Peter Douglas appointed as Director
3rd Aug 2010 Terence O'Connor appointed as Director
3rd Aug 2010 David Hayle appointed as Secretary
3rd Aug 2010 David Hayle appointed as Director
18th Feb 2013 Terence O'Connor resigned as Director
10th Mar 2014 Peter Douglas resigned as Director
10th Mar 2014 David Hayle resigned as Secretary
10th Mar 2014 John Cherry appointed as Director
10th Mar 2014 Phil Wood appointed as Director
10th Mar 2014 John Thurston resigned as Director
10th Mar 2014 Peter O'Sullivan resigned as Director
15th Oct 2014 John Cherry resigned as Director
31st Dec 2014 Phil Wood resigned as Director
23rd Sep 2015 Charles Watson appointed as Director
11th Jan 2016 David Hayle resigned as Director
31st Mar 2016 Peter Douglas appointed as Director
31st Mar 2016 Claire Watkins appointed as Director
6th Apr 2016 Peter James Douglas appointed as PSC
6th Apr 2016 Claire Louise Blanche Watkins appointed as PSC
6th Apr 2016 Charles Dishington Watson appointed as PSC
30th Jun 2016 Confirmation statement made up
30th Sep 2016 Next accounts due
11th Nov 2016 Charles Watson resigned as Director

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