IAN GRAY & ASSOCIATES LIMITED

Profile IAN GRAY & ASSOCIATES LIMITED

Actual on 01.11.2020
Company name
IAN GRAY & ASSOCIATES LIMITED
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Company number
05118965
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
34 KINGTON ST. MICHAEL, WILTSHIRE, CHIPPENHAM, SN14 6JJ
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PSC and Officers IAN GRAY & ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

GRAY, Ian Mcrobert Martin
Status: Active
Appointed on: Friday, 26 February 2016
Correspondence address: Kington St. Michael, Wiltshire, Chippenham, SN14 6JJ, 34
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: England
GRAY, Robert David Martin
Status: Active
Appointed on: Friday, 29 April 2005
Correspondence address: 34 Kington St Michael, Wiltshire, Chippenham, SN14 6JJ
Role: Secretary
GRAY, Robert David Martin
Status: Active
Appointed on: Monday, 28 April 2014
Correspondence address: Kington St. Michael, England, Wiltshire, Chippenham, SN14 6JJ, 34
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Alan David
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Friday, 29 April 2005
Correspondence address: Boundry Cottage, Culver Gardens, Wiltshire, Malmesbury, SN16 9BY
Role: Secretary
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Secretary
GRAY, Ian Mcrobert Martin
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Tuesday, 24 November 2015
Correspondence address: Kington St. Michael, England, Wiltshire, Chippenham, SN14 6JJ, 34
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Independent Financial Advisor
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Robert David Martin Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Chippenham, 34
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent