GRACEFIELD CONSULTANTS LIMITED
EAST SUSSEX

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Company number 03924907
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of GRACEFIELD CONSULTANTS LIMITED are www.gracefieldconsultants.co.uk, and www.gracefield-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Gracefield Consultants Limited is a Private Limited Company. The company registration number is 03924907. Gracefield Consultants Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Gracefield Consultants Limited is 30 New Road Brighton East Sussex Bn1 1bn. . JONES, Rebecca Paula Natalie is a Secretary of the company. GILL, Tarlochan Singh is a Director of the company. JONES, Rebecca is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JONES, Rebecca Paula Natalie
Appointed Date: 09 March 2000
Director
GILL, Tarlochan Singh
Appointed Date: 09 March 2000
55 years old
Director
JONES, Rebecca
Appointed Date: 18 December 2004
55 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 09 March 2000
Appointed Date: 14 February 2000
Director
NEWCO LIMITED
Resigned: 09 March 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mr Tarlochan Singh Gill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Paula Natalie Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRACEFIELD CONSULTANTS LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Secretary's details changed for Rebecca Paula Natalie Jones on 9 March 2015
...
... and 39 more events
28 Mar 2000
New secretary appointed
24 Mar 2000
Director resigned
24 Mar 2000
Secretary resigned
24 Mar 2000
Registered office changed on 24/03/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
14 Feb 2000
Incorporation

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