Tim Dennis Gray

Gray Tim Dennis

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with 50-75% of voting rights

Business areas

Business related areas

Hampshire
Surrey
Westminster
Islington
Essex
Hackney

History

Partial History
Date	Event	Region
Tuesday, November 20, 2012	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Surrey
Thursday, October 27, 2016	Appointment as Shareholder (25-50%)	Hampshire
Tuesday, November 29, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Monday, July 31, 2017	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Thursday, August 23, 2018	Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)	Surrey
Wednesday, September 26, 2018	Appointment as Director	Hackney
Tuesday, October 30, 2018	Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Surrey
Thursday, March 14, 2019	Appointment as Director	Surrey
Wednesday, July 31, 2019	Resignation as Director	Essex
Wednesday, June 10, 2020	Appointment as Director	Surrey
Friday, October 2, 2020	Appointment as Director	Surrey
Wednesday, October 26, 2022	Appointment as Director	Surrey
Wednesday, May 1, 2024	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Surrey
Wednesday, December 11, 2024	Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLP	Westminster
Friday, January 31, 2025	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Westminster
Wednesday, February 5, 2025	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 400
Mar 31, 2024	£ 150,643	£ 6
Mar 31, 2024	£ 115
Dec 31, 2023		£ 0
Dec 31, 2023	£ 270,301	£ 20
Dec 31, 2023	£ 20,055	£ 0
Dec 31, 2023	£ 41,544	£ 0
Dec 31, 2018	£ 175,435	£ 11
Totals	£ 658,493	£ 37

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Tim Dennis Gray

Gray Tim Dennis

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