PROJECT GRACE HOLDINGS
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1JN
Company number 06383980
Status Active
Incorporation Date 27 September 2007
Company Type Private Unlimited Company
Address UNIT 19 REDBROOK BUSINESS PARK, WILTHORPE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Matthew Ian Collins on 11 January 2017; Termination of appointment of Andreas Humann as a director on 4 November 2016; Termination of appointment of Manfred Rohde as a director on 4 November 2016. The most likely internet sites of PROJECT GRACE HOLDINGS are www.projectgrace.co.uk, and www.project-grace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Project Grace Holdings is a Private Unlimited Company. The company registration number is 06383980. Project Grace Holdings has been working since 27 September 2007. The present status of the company is Active. The registered address of Project Grace Holdings is Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1jn. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COLLINS, Matthew Ian is a Director of the company. MOUTON, Barend Johannes is a Director of the company. NAPOLETANO, Michael Joseph is a Director of the company. Secretary DAVIES WALLIS FOYSTER SECRETARIAL SERVICES LIMITED has been resigned. Secretary PIPER, Mark Richard John has been resigned. Secretary DWF SECRETARIAL SERVICES LTD has been resigned. Director BEIER, Detlev William has been resigned. Director BORNHEIM, Thomas has been resigned. Director BROWN, Richard has been resigned. Director GEHLEN, Gerd has been resigned. Director HOEKSTRA, Emile Philip has been resigned. Director HUMANN, Andreas has been resigned. Director PATON, Andrew Thorburn has been resigned. Director PETZOLD, Jan Olaf, Dr has been resigned. Director ROHDE, Manfred has been resigned. Director STAUBER, Helmut Johann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 April 2011
Director
COLLINS, Matthew Ian
Appointed Date: 04 November 2016
53 years old
Director
MOUTON, Barend Johannes
Appointed Date: 04 November 2016
67 years old
Director
NAPOLETANO, Michael Joseph
Appointed Date: 04 November 2016
58 years old

Resigned Directors

Secretary
DAVIES WALLIS FOYSTER SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2008
Appointed Date: 27 September 2007
Secretary
PIPER, Mark Richard John
Resigned: 31 December 2008
Appointed Date: 04 April 2008
Secretary
DWF SECRETARIAL SERVICES LTD
Resigned: 31 March 2011
Appointed Date: 31 December 2008
Director
BEIER, Detlev William
Resigned: 26 January 2012
Appointed Date: 05 January 2011
66 years old
Director
BORNHEIM, Thomas
Resigned: 05 January 2011
Appointed Date: 27 September 2007
56 years old
Director
BROWN, Richard
Resigned: 15 June 2016
Appointed Date: 16 April 2015
57 years old
Director
GEHLEN, Gerd
Resigned: 05 January 2011
Appointed Date: 27 September 2007
65 years old
Director
HOEKSTRA, Emile Philip
Resigned: 31 March 2014
Appointed Date: 26 January 2012
56 years old
Director
HUMANN, Andreas
Resigned: 04 November 2016
Appointed Date: 15 June 2016
53 years old
Director
PATON, Andrew Thorburn
Resigned: 31 December 2014
Appointed Date: 07 November 2011
64 years old
Director
PETZOLD, Jan Olaf, Dr
Resigned: 07 November 2011
Appointed Date: 05 January 2011
61 years old
Director
ROHDE, Manfred
Resigned: 04 November 2016
Appointed Date: 15 June 2016
65 years old
Director
STAUBER, Helmut Johann
Resigned: 15 June 2016
Appointed Date: 20 May 2014
68 years old

PROJECT GRACE HOLDINGS Events

11 Jan 2017
Director's details changed for Mr Matthew Ian Collins on 11 January 2017
30 Nov 2016
Termination of appointment of Andreas Humann as a director on 4 November 2016
30 Nov 2016
Termination of appointment of Manfred Rohde as a director on 4 November 2016
30 Nov 2016
Appointment of Mr Barend Johannes Mouton as a director on 4 November 2016
30 Nov 2016
Appointment of Mr Michael Joseph Napoletano as a director on 4 November 2016
...
... and 63 more events
17 Oct 2007
Nc inc already adjusted 28/09/07
17 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007
Incorporation

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