Company information:
Grayton Engineering Limited (No: 02730358)
Address: DELOITTE LLP, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Status: Active
Incorporated: 07-Oct-1992
Accounts Next Due: 30-Sep-2016
Next Confirmation Statement Due: 14-Jul-2017
Industry Class: 33190 - Repair of other equipment
Current Director: PETER JAMES DOUGLAS ( DOB: Jan-1952 From: Mar-2016 )
Current Director: CLAIRE LOUISE BLANCHE WATKINS ( DOB: Nov-1974 From: Mar-2016 )
Resigned Director: JOHN CHRISTOPHER CHERRY ( DOB: Jan-1963 From: Mar-2014 To: Oct-2014 )
Resigned Director: ROGER CODDINGTON ( DOB: Nov-1946 From: Jul-1992 To: Jul-1997 )
Resigned Director: GERALD KEITH DAWSON ( DOB: Sep-1936 From: Aug-1993 To: Jan-2007 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jul-1992 To: Jul-1992 )
Resigned Director: PETER JAMES DOUGLAS ( DOB: Jan-1952 From: Aug-2010 To: Mar-2014 )
Resigned Director: KEITH DANN FARMERY ( DOB: Dec-1964 From: Apr-2000 To: Sep-2003 )
Resigned Director: JOHN EDWARD GRAY ( DOB: Aug-1938 From: Jul-1992 To: Dec-2003 )
Resigned Director: DAVID NICHOLAS HAYLE ( DOB: Jun-1968 From: Aug-2010 To: Jan-2016 )
Resigned Director: RICHARD WILLIAM DAVID MARSHALL ( DOB: Feb-1965 From: Nov-2005 To: Feb-2010 )
Resigned Director: TERENCE MARK O'CONNOR ( DOB: Nov-1960 From: Aug-2010 To: Feb-2013 )
Resigned Director: PETER DAMIEN O'SULLIVAN ( DOB: Aug-1971 From: Apr-2000 To: Mar-2014 )
Resigned Director: ANN ROBERTS ( DOB: Mar-1950 From: Jul-1992 To: Jul-1997 )
Resigned Director: JOHN THURSTON ( DOB: Jul-1960 From: Jul-1992 To: Mar-2014 )
Resigned Director: CHARLES DISHINGTON WATSON ( From: Sep-2015 To: Nov-2016 )
Resigned Director: PHIL DAVID WOOD ( DOB: Dec-1977 From: Mar-2014 To: Dec-2014 )
Resigned Secretary: ALLIED BUREAU COMPUTER (SERVICES) LTD ( From: Jul-1992 To: Jul-1997 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jul-1992 To: Jul-1992 )
Resigned Secretary: GERALD KEITH DAWSON ( DOB: Sep-1936 From: Sep-2003 To: Nov-2005 )
Resigned Secretary: KEITH DANN FARMERY ( DOB: Dec-1964 From: Mar-1999 To: Sep-2003 )
Resigned Secretary: DAVID NICHOLAS HAYLE ( From: Aug-2010 To: Mar-2014 )
Resigned Secretary: RICHARD WILLIAM DAVID MARSHALL ( DOB: Feb-1965 From: Nov-2005 To: Feb-2010 )
Resigned Secretary: PETER SANDERSON ( DOB: May-1939 From: Jul-1997 To: Feb-1999 )
Persons of Significant Control:
Mr Charles Dishington Watson, Deloitte Llp Four Brindley Place, Birmingham, B1 2HZ: Has significant influence or control (Notified: 2016-04-06)
Ms Claire Louise Blanche Watkins, Deloitte Llp Four Brindley Place, Birmingham, B1 2HZ: Has significant influence or control (Notified: 2016-04-06)
Mr Peter James Douglas, Deloitte Llp Four Brindley Place, Birmingham, B1 2HZ: Has significant influence or control (Notified: 2016-04-06)