R & H GREY LIMITED

Profile R & H GREY LIMITED

Actual on 01.11.2020
Company name
R & H GREY LIMITED
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Company number
05124692
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
01410 - Raising of dairy cattle
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Registered office address
CORNERSTONE HOUSE, MIDLAND WAY, BRISTOL, THORNBURY, BS35 2BS
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PSC and Officers R & H GREY LIMITED

Officers

(as of 19.09.2020)

GREY, Hannah
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Lowgoods Farm, Shepperdine Road, Shepperdine, Bristol, BS35 1RL
Role: Secretary
GREY, Hannah
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Midland Way Thornbury, United Kingdom, Bristol, BS35 2BS, Cornerstone House
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREY, Richard George
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Midland Way Thornbury, United Kingdom, Bristol, BS35 2BS, Cornerstone House
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Farmer
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Hannah Grey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bristol, Cornerstone House
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Richard George Grey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bristol, Cornerstone House
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Richard George Grey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bristol, Cornerstone House
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Hannah Grey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bristol, Cornerstone House
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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