GRAYLING INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

GRAYLING INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAYLING INTERNATIONAL LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066506. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GRAYLING INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRAYLING HOLDINGS LIMITED (until 07/04/2004)
TRUSHELFCO (NO.3028) LIMITED (until 22/03/2004)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JONES Jun 1966 British Director 2016-07-01 CURRENT
MARTIN MORROW Nov 1967 British Director 2012-01-31 CURRENT
MRS REBECCA ADELE HORNE Oct 1971 British Director 2015-07-01 UNTIL 2016-07-01 RESIGNED
MRS HELEN MARY BRAMALL Secretary 2015-08-03 UNTIL 2016-12-31 RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Secretary 2004-03-17 UNTIL 2005-01-31 RESIGNED
JENNIFER KATHRYN LEES Secretary 2011-03-14 UNTIL 2014-08-08 RESIGNED
JEREMY MARK WHITE Jun 1960 British Secretary 2005-01-31 UNTIL 2006-03-31 RESIGNED
GARY NIGEL EABORN Jul 1968 British Director 2004-03-12 UNTIL 2004-03-17 RESIGNED
DANIEL JOHN YARDLEY Nov 1977 British Director 2009-12-18 UNTIL 2011-07-28 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-03-08 UNTIL 2004-03-12 RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2011-02-16 UNTIL 2014-12-31 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2004-03-17 UNTIL 2004-05-04 RESIGNED
MR NIGEL ALAN KENNEDY Feb 1956 British Director 2004-04-19 UNTIL 2009-12-09 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Secretary 2006-03-31 UNTIL 2011-03-14 RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Director 2004-03-17 UNTIL 2004-04-19 RESIGNED
LORD PETER SELWYN CHADLINGTON Aug 1942 British Director 2004-05-04 UNTIL 2015-04-07 RESIGNED
MS ALISON JANE CLARKE Oct 1960 British Director 2004-05-04 UNTIL 2015-06-16 RESIGNED
LORD TOM ORLANDO CHANDOS Feb 1953 English Director 2004-04-19 UNTIL 2008-03-31 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2011-03-14 UNTIL 2011-04-11 RESIGNED
SAMUEL HERVEY BAGOT Feb 1973 Australian Director 2004-03-12 UNTIL 2004-03-17 RESIGNED
MR DAVID ATTERBURY THOMAS Mar 1949 British Director 2004-04-19 UNTIL 2009-12-31 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-03-08 UNTIL 2004-03-12 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2004-03-08 UNTIL 2004-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ig Communications Limited 2023-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Huntsworth Limited 2023-06-16 - 2023-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Huntsworth Investments Limited 2016-04-06 - 2023-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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