GRA ACQUISITION LIMITED
LOUGHTON PINCO 2211 LIMITED

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 05256334
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Benedict John Redmond as a secretary on 9 March 2016. The most likely internet sites of GRA ACQUISITION LIMITED are www.graacquisition.co.uk, and www.gra-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gra Acquisition Limited is a Private Limited Company. The company registration number is 05256334. Gra Acquisition Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Gra Acquisition Limited is 3rd Floor Sterling House Langston Road Loughton Essex England Ig10 3ts. . PORTER, Allan William is a Secretary of the company. O'SULLIVAN, Donagh is a Director of the company. REDMOND, Benedict John is a Director of the company. Secretary REDMOND, Benedict John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FARRER-BROWN, Mark David has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 09 March 2016
Director
O'SULLIVAN, Donagh
Appointed Date: 04 April 2013
57 years old
Director
REDMOND, Benedict John
Appointed Date: 25 February 2005
57 years old

Resigned Directors

Secretary
REDMOND, Benedict John
Resigned: 09 March 2016
Appointed Date: 25 February 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 February 2005
Appointed Date: 12 October 2004
Director
FARRER-BROWN, Mark David
Resigned: 05 December 2007
Appointed Date: 02 March 2005
58 years old
Director
JOHNSON, Luke Oliver
Resigned: 01 November 2008
Appointed Date: 25 February 2005
63 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 February 2005
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Luke Johnson
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Redmond
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRA ACQUISITION LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
09 Mar 2016
Termination of appointment of Benedict John Redmond as a secretary on 9 March 2016
09 Mar 2016
Appointment of Allan William Porter as a secretary on 9 March 2016
09 Mar 2016
Registered office address changed from 31 North Row London W1K 6DA to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 9 March 2016
...
... and 49 more events
04 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005
Company name changed pinco 2211 LIMITED\certificate issued on 18/02/05
14 Dec 2004
Director's particulars changed
14 Dec 2004
Secretary's particulars changed
12 Oct 2004
Incorporation

GRA ACQUISITION LIMITED Charges

13 March 2014
Charge code 0525 6334 0004
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Notification of addition to or amendment of charge…
15 July 2013
Charge code 0525 6334 0002
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Belle vue greyhound stadium, manchester t/no's GM568249 and…
4 March 2005
Legal charge
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: The f/h properties being, hall green stadium, york road…
4 March 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GRA (GB) LIMITED GRA 2 LIMITED GRA ARCHITECTURE AND INTERIORS LTD GRA ASSESSMENT & CONSULTANCY LIMITED GRA CARS LONDON LTD GRA CIVILS LIMITED GRA CONSULTANCY LIMITED