GRACIOUS PRODUCTIONS LIMITED
SOUTHILL

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9JB

Company number 05886090
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address GRACIOUS FARMHOUSE, HIGH STREET, SOUTHILL, BEDFORDSHIRE, SG18 9JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRACIOUS PRODUCTIONS LIMITED are www.graciousproductions.co.uk, and www.gracious-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Arlesey Rail Station is 3.5 miles; to Baldock Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 7.8 miles; to Hitchin Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gracious Productions Limited is a Private Limited Company. The company registration number is 05886090. Gracious Productions Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Gracious Productions Limited is Gracious Farmhouse High Street Southill Bedfordshire Sg18 9jb. . MAKIN, Paul Darren is a Secretary of the company. DALES, Lester Kenneth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAKIN, Paul Darren
Appointed Date: 25 July 2006
Director
DALES, Lester Kenneth
Appointed Date: 25 July 2006
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Mr Lester Kenneth Dales
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GRACIOUS PRODUCTIONS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
03 Aug 2015
Director's details changed for Mr Lester Kenneth Dales on 25 July 2015
...
... and 26 more events
04 Aug 2006
New secretary appointed
04 Aug 2006
Secretary resigned
04 Aug 2006
Director resigned
04 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006
Incorporation

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