GRATIAS UK LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 2EJ

Company number 03900431
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address BELMONT HOUSE BELMONT ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2EJ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of GRATIAS UK LIMITED are www.gratiasuk.co.uk, and www.gratias-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Gratias Uk Limited is a Private Limited Company. The company registration number is 03900431. Gratias Uk Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Gratias Uk Limited is Belmont House Belmont Road Chesham Buckinghamshire Hp5 2ej. . COLLINS, Brenda is a Secretary of the company. COLLINS, Brenda is a Director of the company. WATSON, William Patrick, Mmr is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary KETTLE, Charlotte Sophie has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director KETTLE, Martin Richard has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
COLLINS, Brenda
Appointed Date: 01 August 2000
Director
COLLINS, Brenda
Appointed Date: 01 August 2000
76 years old
Director
WATSON, William Patrick, Mmr
Appointed Date: 01 August 2000
77 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Secretary
KETTLE, Charlotte Sophie
Resigned: 14 September 2000
Appointed Date: 29 December 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
KETTLE, Martin Richard
Resigned: 14 September 2000
Appointed Date: 29 December 1999
67 years old

Persons With Significant Control

Mmr William Patrick Watson
Notified on: 19 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GRATIAS UK LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
21 Sep 2015
Total exemption full accounts made up to 31 October 2014
06 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
...
... and 37 more events
11 Jan 2000
Registered office changed on 11/01/00 from: 83 clerkenwell road london EC1R 5AR
11 Jan 2000
New secretary appointed
11 Jan 2000
Secretary resigned
11 Jan 2000
Director resigned
29 Dec 1999
Incorporation

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