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GRAYS EXECUTIVE SEARCH LTD - Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom
Company Information
- Company registration number
- 03063666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chevron House
- 346 Long Lane
- Hillingdon
- Middlesex
- UB10 9PF Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF UK
Management
- Managing Directors
- ULLMANN, Jack Rainer
- ULLMANN, Phillip Lionel
- Company secretaries
- CONNOR, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-01
- Age Of Company 1995-06-01 28 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Cordant Professional Staffing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RECRUIT DIRECT (CALDER) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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GRAYS EXECUTIVE SEARCH LTD Company Description
- GRAYS EXECUTIVE SEARCH LTD is a ltd registered in United Kingdom with the Company reg no 03063666. Its current trading status is "live". It was registered 1995-06-01. It was previously called RECRUIT DIRECT (CALDER) LIMITED. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Chevron House .
Get GRAYS EXECUTIVE SEARCH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grays Executive Search Ltd - Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom
- 1995-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-01-08) - DS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-19) - MR04
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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mortgage-satisfy-charge-full (2020-07-10) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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accounts-amended-with-accounts-type-dormant (2018-08-29) - AAMD
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-24) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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capital-name-of-class-of-shares (2017-05-22) - SH08
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-06-21) - AA
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change-account-reference-date-company-previous-extended (2016-03-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-account-reference-date-company-previous-shortened (2016-07-05) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
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change-account-reference-date-company-current-extended (2016-12-21) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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capital-allotment-shares (2015-04-28) - SH01
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resolution (2015-04-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-03-27) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-04-23) - AP01
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termination-director-company-with-name-termination-date (2014-04-23) - TM01
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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certificate-change-of-name-company (2014-08-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-director-company-with-name-termination-date (2013-05-24) - TM01
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accounts-with-accounts-type-dormant (2013-03-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-person-director-company-with-change-date (2012-03-16) - CH01
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change-person-secretary-company-with-change-date (2012-03-16) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-15) - AA
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-dormant (2009-04-28) - AA
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legacy (2009-02-27) - 288b
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legacy (2009-02-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-28) - 225
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legacy (2008-06-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-16) - 403a
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legacy (2007-07-14) - 288b
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resolution (2007-07-14) - RESOLUTIONS
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legacy (2007-09-04) - 363a
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legacy (2007-07-14) - 287
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legacy (2007-07-14) - 288a
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legacy (2007-07-12) - 225
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legacy (2007-07-05) - 288a
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accounts-with-accounts-type-dormant (2007-06-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-15) - AA
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legacy (2006-09-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-06) - AA
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-06) - AA
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legacy (2004-08-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-11) - 288b
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legacy (2003-06-07) - 363s
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accounts-with-accounts-type-dormant (2003-11-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-02) - AA
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auditors-resignation-company (2002-06-15) - AUD
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legacy (2002-06-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-06-06) - 363s
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accounts-with-accounts-type-full (2001-02-22) - AA
keyboard_arrow_right 2000
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legacy (2000-07-21) - 395
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legacy (2000-06-07) - 363s
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legacy (2000-06-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-29) - 287
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accounts-with-accounts-type-small (1999-03-22) - AA
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legacy (1999-06-06) - 363s
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legacy (1999-10-26) - 403a
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auditors-resignation-company (1999-10-29) - AUD
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legacy (1999-10-29) - 225
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legacy (1999-10-29) - 288b
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legacy (1999-10-29) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-07) - AA
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legacy (1998-06-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-13) - 363s
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accounts-with-accounts-type-small (1997-05-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-30) - AA
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legacy (1996-06-07) - 363s
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legacy (1996-12-03) - 395
keyboard_arrow_right 1995
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incorporation-company (1995-06-01) - NEWINC
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legacy (1995-06-28) - 224
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legacy (1995-06-28) - 88(2)R
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legacy (1995-06-27) - 287
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legacy (1995-06-27) - 288