GRAYS EXECUTIVE SEARCH LTD - HILLINGDON
| Company Profile | Company Filings |
Overview
GRAYS EXECUTIVE SEARCH LTD is a Private Limited Company from HILLINGDON and has the status: Dissolved - no longer trading.
GRAYS EXECUTIVE SEARCH LTD was incorporated 28 years ago on 01/06/1995 and has the registered number: 03063666. The accounts status is DORMANT.
GRAYS EXECUTIVE SEARCH LTD was incorporated 28 years ago on 01/06/1995 and has the registered number: 03063666. The accounts status is DORMANT.
GRAYS EXECUTIVE SEARCH LTD - HILLINGDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN CONNOR | Jul 1976 | British | Secretary | 2009-01-23 | CURRENT |
| MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2007-06-21 | CURRENT |
| MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2014-04-10 | CURRENT |
| LORRAINE ELIZABETH PERCIVAL | Feb 1961 | British | Director | 2007-06-16 UNTIL 2013-04-30 | RESIGNED |
| MR MARK JONATHAN GARRATT | Jun 1965 | British | Secretary | 2007-06-16 UNTIL 2009-01-23 | RESIGNED |
| ANN KIRKBY | Feb 1957 | Secretary | 1995-06-07 UNTIL 1999-10-20 | RESIGNED | |
| MICHAEL DAVID WILLIAMS | May 1953 | British | Secretary | 1999-10-20 UNTIL 2000-05-31 | RESIGNED |
| SHIRLEY ANNE WILLIAMS | Apr 1957 | Secretary | 2000-05-31 UNTIL 2007-06-16 | RESIGNED | |
| MR STEVEN WILLIAM KIRKPATRICK | Jun 1973 | Northern Irish | Director | 2014-04-10 UNTIL 2015-07-21 | RESIGNED |
| MICHAEL DAVID WILLIAMS | May 1953 | British | Director | 1999-10-20 UNTIL 2003-06-30 | RESIGNED |
| MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Director | 2007-06-21 UNTIL 2014-04-10 | RESIGNED |
| ALISA JANE TOWNEND | May 1964 | British | Director | 1995-06-07 UNTIL 1999-10-20 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-06-01 UNTIL 1995-06-07 | RESIGNED | ||
| EUGENE PATRICK MCDONOUGH | May 1942 | British | Director | 1995-06-07 UNTIL 1999-10-20 | RESIGNED |
| MRS JUDITH ELIZABETH HAWKES | Jan 1956 | British | Director | 1999-10-20 UNTIL 2007-06-16 | RESIGNED |
| ANN KIRKBY | Feb 1957 | Director | 1995-06-07 UNTIL 1999-10-20 | RESIGNED | |
| MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2015-09-17 UNTIL 2020-03-16 | RESIGNED |
| MR DAVID JOHN GALLAGHER | Feb 1951 | British | Director | 1999-10-20 UNTIL 2007-06-16 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-01 UNTIL 1995-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cordant Professional Staffing Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GRAYS EXECUTIVE SEARCH LTD | 2017-08-25 | 31-12-2016 | £107 equity |
| Micro-entity Accounts - GRAYS EXECUTIVE SEARCH LTD | 2016-06-22 | 31-12-2015 | £31,794 equity |