General information

Name:

Grayton Ltd

Office Address:

Stanley House Falkland Way DN18 5RL Barton Upon Humber

Number: 10436396

Incorporation date: 2016-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Stanley House, Barton Upon Humber DN18 5RL Grayton Limited is categorised as a Private Limited Company registered under the 10436396 registration number. The company was launched on October 19, 2016. This company currently known as Grayton Limited, was previously registered under the name of Grayton Mechanical And Fabrication Services. The transformation has taken place in December 17, 2018. The firm's classified under the NACE and SIC code 71129 which stands for Other engineering activities. Grayton Ltd released its latest accounts for the period up to Sat, 31st Dec 2022. The latest annual confirmation statement was released on Wed, 4th Jan 2023.

Regarding to the business, most of director's assignments have been fulfilled by Carl M., Richard S., Richard M. and Peter O.. Out of these four people, Peter O. has managed business for the longest time, having been a member of directors' team since October 2016.

  • Previous company's names
  • Grayton Limited 2018-12-17
  • Grayton Mechanical And Fabrication Services Limited 2016-10-19

Financial data based on annual reports

Company staff

Carl M.

Role: Director

Appointed: 25 November 2020

Latest update: 25 December 2023

Richard S.

Role: Director

Appointed: 05 April 2019

Latest update: 25 December 2023

Richard M.

Role: Director

Appointed: 19 December 2018

Latest update: 25 December 2023

Peter O.

Role: Director

Appointed: 19 October 2016

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm are as follows: Grayton Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Market Rasen at Rase Lane, LN8 3HU, Lincolnshire and was registered as a PSC under the reg no 11723251.

Grayton Holdings Ltd
Address: Garden House Rase Lane, Market Rasen, Lincolnshire, LN8 3HU, United Kingdom
Legal authority England & Wales
Legal form England & Wales
Country registered England And Wales
Place registered England & Wales
Registration number 11723251
Notified on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter O.
Notified on 19 October 2016
Ceased on 14 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 19 October 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/04 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
7
Company Age

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