GRACEFIELD GLOBAL LTD.
ADDINGTON

Hellopages » Greater London » Croydon » CR2 8JN
Company number 05721710
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 32 CROSSWAYS, ADDINGTON, SURREY, CR2 8JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of GRACEFIELD GLOBAL LTD. are www.gracefieldglobal.co.uk, and www.gracefield-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gracefield Global Ltd is a Private Limited Company. The company registration number is 05721710. Gracefield Global Ltd has been working since 24 February 2006. The present status of the company is Active. The registered address of Gracefield Global Ltd is 32 Crossways Addington Surrey Cr2 8jn. . COGHILL, Paul Charles Dominic is a Director of the company. Secretary COGHILL, Ann has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COGHILL, Paul Charles Dominic
Appointed Date: 24 February 2006
59 years old

Resigned Directors

Secretary
COGHILL, Ann
Resigned: 01 March 2012
Appointed Date: 24 February 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Mr Charles Dominic Paul Coghill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GRACEFIELD GLOBAL LTD. Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 28 more events
17 Mar 2006
Registered office changed on 17/03/06 from: 210 merton high street london SW19 1AX
17 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/01/07
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
24 Feb 2006
Incorporation

Similar Companies

GRACEFIELD CONSULTING LIMITED GRACEFIELD DEVELOPMENTS LIMITED GRACEFIELD HEALTH CARE LIMITED GRACEFIELD HOTELS LIMITED GRACEFIELD LIMITED GRACEFIELD MANOR MANAGEMENT LIMITED GRACEFIELD MEDICAL LIMITED