Menna Overview
Here’s a quick overview of GRAYPEN LIMITED 👀 — a Immingham, North East Lincolnshire based business that started in 1969.
GRAYPEN LIMITED
- Company statusactive
- Company No00964660
- Age56 years 9 months Incorporated 23 October 1969
- Officers6
Address
The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN
GRAYPEN LIMITED is an active company incorporated on 23 October 1969 and based in Immingham, North East Lincolnshire. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 15 May 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 16 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 27 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 27 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 27 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 13 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 01 Aug 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTCHINSON, Lee | secretary | 01 Nov 2016 | |
| COGHLAN, Simon John | director | Aug 1969 | 01 May 2006 |
| HUTCHINSON, Lee | director | Feb 1979 | 01 Jan 2020 |
| JOHNSON, Philip Daniel | director | Nov 1978 | 01 Nov 2012 |
| MOISER, James Philip | director | May 1986 | 19 Jan 2023 |
| PAYNE, Daniel Gavin | director | Sep 1973 | 01 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon John Coghlan | Aug 1969 | 26 Aug 2016 |
| Mr Philip Daniel Johnson | Nov 1978 | 26 Aug 2016 |
| Graypen Cymru Limited | 25 Aug 2016 |
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COGHLAN, Simon John, JOHNSON, Philip Daniel are mutual persons.
COGHLAN, Simon John, JOHNSON, Philip Daniel are mutual persons.
COGHLAN, Simon John, JOHNSON, Philip Daniel are mutual persons.
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Here’s a quick overview of GRAYPEN LIMITED 👀 — a Immingham, North East Lincolnshire based business that started in 1969.