GRAYBAR LIMITED - BOLTON
Company Profile | Company Filings |
Overview
GRAYBAR LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
GRAYBAR LIMITED was incorporated 30 years ago on 15/11/1993 and has the registered number: 02872001. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRAYBAR LIMITED was incorporated 30 years ago on 15/11/1993 and has the registered number: 02872001. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRAYBAR LIMITED - BOLTON
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HEATROD ELEMENTS LTD UNIT 10 TOP DECK, SMETHURST LANE
BOLTON
BL4 0AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ELLAM | Sep 1972 | British | Director | 2021-01-26 | CURRENT |
MR MICHAEL LAURSEN | Apr 1962 | Danish | Director | 2021-01-26 | CURRENT |
MR GRAEME JOHN FORD | Jul 1948 | Director | 1993-11-15 UNTIL 2021-01-26 | RESIGNED | |
MR GRAEME JOHN FORD | Jul 1948 | Director | 1993-11-15 UNTIL 2002-01-10 | RESIGNED | |
RM REGISTRARS LIMITED | Nominee Secretary | 1993-11-15 UNTIL 1993-11-15 | RESIGNED | ||
BARBARA FORD | Jul 1950 | British | Director | 1993-11-15 UNTIL 2002-01-10 | RESIGNED |
VIOLET COHEN | Oct 1932 | British | Nominee Director | 1993-11-15 UNTIL 1993-11-15 | RESIGNED |
MR GRAEME JOHN FORD | Jul 1948 | Secretary | 1993-11-15 UNTIL 1997-02-14 | RESIGNED | |
BARBARA FORD | Jul 1950 | British | Secretary | 1997-02-14 UNTIL 2000-09-25 | RESIGNED |
JENNIFER TRYPHENA COLE | British | Secretary | 2000-09-25 UNTIL 2021-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heatrod Elements Limited | 2021-01-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graeme John Ford | 2016-04-06 - 2021-01-26 | 7/1948 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Graybar Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £263,771 Cash £961,731 equity |
Graybar Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-10 | 31-12-2021 | £240,517 Cash £797,254 equity |
ACCOUNTS - Final Accounts | 2020-05-30 | 31-08-2019 | 18,433 Cash 625,670 equity |