Company information:
Graypen Group Cymru Limited (No: 10338785)
Address: THE OLD CUSTOMS HOUSE, ALEXANDRA DOCK, NEWPORT, NP20 2NP, WALES
Status: Active
Incorporated: 19-Aug-2016
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON JOHN COGHLAN ( DOB: Aug-1969 From: Aug-2016 )
Current Director: PHILIP DANIEL JOHNSON ( DOB: Nov-1978 From: Aug-2016 )
Current Secretary: LEE HUTCHINSON ( From: Nov-2016 )
Persons of Significant Control:
Mr Philip Daniel Johnson, The Old Customs House Alexandra Dock, Newport, NP20 2NP, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-30)
Mr Simon John Coghlan, The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-19)