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Name	Gray & Sons (Chelmsford) LTD
Address	Rignals Lane Galleywood Chelmsford Essex CM2 8RE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 November 2020
Company Register Name	Gray & Sons (Chelmsford) Limited
Company No.	01066417 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 56302 - Beverage serving activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Ellwood, Elizabeth Alison Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Kitchiner, Nicola Jane Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Pendray, Lindsay Margaret Status: Active Notified: 06/04/2016 Date of Birth: 11/1942 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Gray, Richard Michael Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2018 Date of Birth: 06/1936 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Officers (3)

Source: Companies House

Ellwood, Elizabeth Alison Chelmsford, Essex, United Kingdom Status: Active Notified: 20/03/2012 Role: Secretary Nationality: British

Ellwood, Elizabeth Alison Galleywood, Chelmsford, Essex Status: Active Notified: 20/02/2008 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kitchiner, Nicola Jane Galleywood, Chelmsford, Essex Status: Active Notified: 01/07/1996 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Gray & Sons (Chelmsford) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)