GRAYS INTERIM SEARCH LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

GRAYS INTERIM SEARCH LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
GRAYS INTERIM SEARCH LIMITED was incorporated 19 years ago on 05/01/2001 and has the registered number: 04136551. The accounts status is DORMANT and accounts are next due on 28/12/2020.

GRAYS INTERIM SEARCH LIMITED - UXBRIDGE

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2018 28/12/2020

Registered Office

CORDANT SECURITY
CHEVRON HOUSE LONG LANE
UXBRIDGE
MIDDLESEX
UB10 9PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PMP SOLUTIONS LIMITED (until 20/01/2015)
PROJECT MANAGEMENT PROFESSIONAL SOLUTIONS LIMITED (until 03/03/2006)

Confirmation Statements

Last Statement Next Statement Due
05/01/2020 16/02/2021

Map

CORDANT SECURITY
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2006-04-28 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 CURRENT
MR ALAN CONNOR Secretary 2020-03-05 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-05 UNTIL 2001-01-05 RESIGNED
TERENCE GEORGE WARREN Aug 1943 British Director 2001-04-02 UNTIL 2004-02-11 RESIGNED
ALAN CONNOR Jul 1976 British Secretary 2009-01-23 UNTIL 2020-03-05 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 2006-04-28 UNTIL 2009-01-23 RESIGNED
NICHOLAS MARK MANLEY Jun 1966 Secretary 2001-04-02 UNTIL 2006-04-28 RESIGNED
MR MARK DISKIN Sep 1941 South African Director 2001-04-02 UNTIL 2004-02-11 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 2006-04-28 UNTIL 2006-12-19 RESIGNED
DR DAVID AUSTIN HILLSON Mar 1955 British Director 2001-04-02 UNTIL 2003-06-18 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 UNTIL 2020-03-05 RESIGNED
MR STEVEN KIRKPATRICK Jun 1973 British Director 2014-04-10 UNTIL 2015-09-17 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2020-03-05 UNTIL 2020-03-16 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2006-04-28 UNTIL 2013-04-30 RESIGNED
NICHOLAS MARK MANLEY Jun 1966 Director 2004-02-11 UNTIL 2006-04-28 RESIGNED
DEREK SKELTON Nov 1963 British Director 2004-02-11 UNTIL 2006-04-28 RESIGNED
MARK TAYLOR Oct 1969 British Director 2004-02-11 UNTIL 2006-04-28 RESIGNED
MR RUSSELL JOHN ERNEST TILLER Sep 1955 British Director 2001-04-02 UNTIL 2004-02-11 RESIGNED
ANDREW GEORGE LEWIS Feb 1951 British Director 2004-02-11 UNTIL 2006-04-28 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2006-12-19 UNTIL 2014-04-10 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 2001-01-05 UNTIL 2001-01-05 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRAYS INTERIM SEARCH LIMITED 2017-08-29 31-12-2016 £32,376 Cash £32,376 equity

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