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 - BOLTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTON BOWLING & SOCIAL CLUB LIMITED ECCLES Active MICRO ENTITY 93199 - Other sports activities
E. BRAUDE (LONDON) LIMITED BOLTON ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
HEATROD ELEMENTS LIMITED BOLTON ENGLAND Active FULL 27510 - Manufacture of electric domestic appliances
HEAT TRACE LIMITED FRODSHAM Active FULL 27320 - Manufacture of other electronic and electric wires and cables
HEAT SAFE CABLE SYSTEMS LIMITED FRODSHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HEAT TRACE HOLDINGS LIMITED FRODSHAM Active FULL 27320 - Manufacture of other electronic and electric wires and cables
BONNIERAIL LLP WELLINGBOROUGH Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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