GRAYPAUL MOTORS LIMITED - LEICESTERSHIRE

Company Profile

Overview

GRAYPAUL MOTORS LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
GRAYPAUL MOTORS LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: 03079284. The accounts status is FULL and accounts are next due on 30/09/2024.

GRAYPAUL MOTORS LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45310 - Wholesale trade of motor vehicle parts and accessories

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

2 PENMAN WAY, GROVE PARK

LEICESTERSHIRE

LE19 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
12/07/2023	26/07/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
ROBERT HAROLD KURNICK	Oct 1961	American	Director	2002-05-31	CURRENT
MR DARREN EDWARDS	Jul 1968	British	Director	2014-10-01	CURRENT
MR JEREMY RICHARD MALLETT	Aug 1952	British	Director	1999-08-27	CURRENT
MR SIMON MOORHOUSE	Dec 1973	British	Director	2023-07-13	CURRENT
MR GERARD EDWARD NIEUWENHUYS	Nov 1960	British	Director	1999-08-27	CURRENT
MR SIMON MOORHOUSE			Secretary	2023-07-13	CURRENT
MR ADAM COLLINSON			Secretary	2010-01-11 UNTIL 2023-07-14	RESIGNED
DLA NOMINEES LIMITED			Corporate Nominee Director	1995-07-12 UNTIL 1995-09-21	RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN	May 1963	British	Director	1995-09-21 UNTIL 2022-06-30	RESIGNED
MR GEOFFREY PAGE-MORRIS	Jun 1963	British	Director	2005-04-30 UNTIL 2015-08-04	RESIGNED
MR MARK CHRISTOPHER MORRIS	Apr 1960	British	Secretary	1995-09-21 UNTIL 2005-05-26	RESIGNED
MR MARK GWILYM CARPENTER	Jan 1972	British	Secretary	2005-05-26 UNTIL 2010-09-23	RESIGNED
DAVID KEVIN JONES			Secretary	2011-01-21 UNTIL 2011-05-16	RESIGNED
DLA SECRETARIAL SERVICES LIMITED			Nominee Secretary	1995-07-12 UNTIL 1995-09-21	RESIGNED
MR ADAM COLLINSON	Jun 1972	British	Director	2011-05-16 UNTIL 2023-07-14	RESIGNED
DLA SECRETARIAL SERVICES LIMITED			Nominee Director	1995-07-12 UNTIL 1995-09-21	RESIGNED
MR MARK GWILYM CARPENTER	Jan 1972	British	Director	2005-05-26 UNTIL 2010-09-23	RESIGNED
MR MARK CHRISTOPHER MORRIS	Apr 1960	British	Director	1995-09-21 UNTIL 2005-05-26	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Sytner Group Limited	2016-04-06		Leicester	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
CENTRAL GARAGE (SURREY) LIMITED	LEICESTER	Active	DORMANT	45111 - Sale of new cars and light motor vehicles
ASCOT GARAGE CO.LIMITED	LEICESTER	Active	DORMANT	45111 - Sale of new cars and light motor vehicles
F.W. MAYS & CO. LIMITED	LEICESTER	Active	DORMANT	45111 - Sale of new cars and light motor vehicles
CRUICKSHANK MOTORS LIMITED	LEICESTERSHIRE	Active	FULL	45111 - Sale of new cars and light motor vehicles
HUGHENDEN MOTOR COMPANY LIMITED	SOUTHAMPTON	Dissolved...	DORMANT	45111 - Sale of new cars and light motor vehicles
HALLAMSHIRE MOTOR COMPANY LIMITED	SOUTHAMPTON	Dissolved...	DORMANT	45111 - Sale of new cars and light motor vehicles
EDMOND & MILBURN LIMITED	LEICESTER	Active	DORMANT	45200 - Maintenance and repair of motor vehicles
GOODMAN RETAIL LIMITED	LEICESTERSHIRE	Active	FULL	45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED	LEICESTERSHIRE	Active	DORMANT	45111 - Sale of new cars and light motor vehicles
AUTOMOTIVE STRATEGY LTD.	LEICESTER	Active	DORMANT	77110 - Renting and leasing of cars and light motor vehicles
SYTNER VEHICLES LIMITED	LEICESTERSHIRE	Active	FULL	45111 - Sale of new cars and light motor vehicles
CAR SHOPS LIMITED	LEICESTER ENGLAND	Active	AUDIT EXEMPTION SUBSI	45112 - Sale of used cars and light motor vehicles
GOODMAN TPS LIMITED	LEICESTER	Active	AUDIT EXEMPTION SUBSI	45310 - Wholesale trade of motor vehicle parts and accessories
AGNEW LEASING LTD	BELFAST	Active	FULL	45111 - Sale of new cars and light motor vehicles
AGNEW AUTOEXCHANGE LIMITED		Active	FULL	45111 - Sale of new cars and light motor vehicles
AGNEW COMMERCIALS LIMITED	BELFAST	Active	FULL	45111 - Sale of new cars and light motor vehicles
I A P C B LIMITED		Active	FULL	45111 - Sale of new cars and light motor vehicles
GAP SOFTWARE SOLUTIONS LTD.	BELFAST	Dissolved...	FULL	62020 - Information technology consultancy activities
AGNEW RETAIL LIMITED	BELFAST	Active	AUDIT EXEMPTION SUBSI	70100 - Activities of head offices

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
SYTNER LIMITED	LEICESTERSHIRE	Active	FULL	45111 - Sale of new cars and light motor vehicles
THOMSON & TAYLOR (BROOKLANDS) LIMITED	LEICESTER	Active	DORMANT	45111 - Sale of new cars and light motor vehicles
SYTNER AUTOMOTIVE LIMITED	LEICESTER	Active	DORMANT	45111 - Sale of new cars and light motor vehicles
SYTNER FINANCE LIMITED	LEICESTERSHIRE	Active	DORMANT	45111 - Sale of new cars and light motor vehicles
SYTNER LONDON LIMITED	LEICESTERSHIRE	Active	DORMANT	45111 - Sale of new cars and light motor vehicles
SYTNER CARS LIMITED	LEICESTER	Active	FULL	45111 - Sale of new cars and light motor vehicles
SYTNER GROUP LIMITED	LEICESTERSHIRE	Active	GROUP	45111 - Sale of new cars and light motor vehicles
THE CAR PEOPLE LIMITED	LEICESTER ENGLAND	Active	AUDIT EXEMPTION SUBSI	45112 - Sale of used cars and light motor vehicles
SYTNER MOTABILITY LIMITED	LEICESTER	Active	DORMANT	45111 - Sale of new cars and light motor vehicles
TRAINER (HOLDINGS) LIMITED	LEICESTER ENGLAND	Active	DORMANT	64209 - Activities of other holding companies n.e.c.