GRACE & SIMMS LIMITED
BRISTOL

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Company number 03450016
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address 49 HIGH STREET, WESTBURY ON TRYM, BRISTOL, AVON, BS9 3ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of GRACE & SIMMS LIMITED are www.gracesimms.co.uk, and www.grace-simms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Grace Simms Limited is a Private Limited Company. The company registration number is 03450016. Grace Simms Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Grace Simms Limited is 49 High Street Westbury On Trym Bristol Avon Bs9 3ed. . WESTBURY SECRETARIAL SERVICES LIMITED is a Secretary of the company. WHITE, Rohan Patrick is a Director of the company. Secretary BCCB INCORPORATED LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DONOVAN, Thomas Matthew has been resigned. Director VOISARD, Lise Rachel Suzanne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WESTBURY SECRETARIAL SERVICES LIMITED
Appointed Date: 02 March 2000
Director
WHITE, Rohan Patrick
Appointed Date: 01 October 2012
64 years old

Resigned Directors

Secretary
BCCB INCORPORATED LIMITED
Resigned: 02 March 2000
Appointed Date: 03 November 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 1997
Appointed Date: 15 October 1997
Director
DONOVAN, Thomas Matthew
Resigned: 01 October 2012
Appointed Date: 03 November 1997
86 years old
Director
VOISARD, Lise Rachel Suzanne
Resigned: 10 March 2014
Appointed Date: 18 December 2013
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 1997
Appointed Date: 15 October 1997

Persons With Significant Control

Miss Lise Rachel Suzanne Voisard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GRACE & SIMMS LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
25 Jun 2016
Total exemption full accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
18 Jun 2015
Total exemption full accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
...
... and 42 more events
27 Nov 1998
New director appointed
03 Nov 1997
Registered office changed on 03/11/97 from: formations direct LTD 1ST floor suite 39A leicester rd salford M7 4AS
03 Nov 1997
Director resigned
03 Nov 1997
Secretary resigned
15 Oct 1997
Incorporation

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