Company number 04624496
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address CABLE PLAZA WATERFRONT WEST, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 1LW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Terry Gracey as a secretary on 29 March 2017; Appointment of Mrs Angela Jane Gracey as a secretary on 29 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRAIG GRACEY LTD are www.craiggracey.co.uk, and www.craig-gracey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Craig Gracey Ltd is a Private Limited Company.
The company registration number is 04624496. Craig Gracey Ltd has been working since 23 December 2002.
The present status of the company is Active. The registered address of Craig Gracey Ltd is Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands England Dy5 1lw. . GRACEY, Angela Jane is a Secretary of the company. GRACEY, Craig is a Director of the company. Secretary GRACEY, Terry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pension funding".
Current Directors
Resigned Directors
Secretary
GRACEY, Terry
Resigned: 29 March 2017
Appointed Date: 03 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 December 2002
Appointed Date: 23 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 December 2002
Appointed Date: 23 December 2002
Persons With Significant Control
Mr Craig Gracey
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CRAIG GRACEY LTD Events
29 Mar 2017
Termination of appointment of Terry Gracey as a secretary on 29 March 2017
29 Mar 2017
Appointment of Mrs Angela Jane Gracey as a secretary on 29 March 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Jul 2016
Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 7 July 2016
...
... and 33 more events
28 Feb 2003
New director appointed
28 Feb 2003
New secretary appointed
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
23 Dec 2002
Incorporation