GRACON LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JG

Company number 07046406
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 9 MAXWELL BUILDING ELSTREE STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTS, UNITED KINGDOM, WD6 1JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRACON LIMITED are www.gracon.co.uk, and www.gracon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Gracon Limited is a Private Limited Company. The company registration number is 07046406. Gracon Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Gracon Limited is 9 Maxwell Building Elstree Studios Shenley Road Borehamwood Herts United Kingdom Wd6 1jg. . HYNES, Paul Patrick is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HYNES, Paul Patrick
Appointed Date: 16 October 2009
59 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 16 October 2009
Appointed Date: 16 October 2009
62 years old

Persons With Significant Control

Paul Patrick Hynes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GRACON LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 17 October 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 11 more events
08 Dec 2009
Registered office address changed from Enterprise House 21 Buckle Street London N10 2BJ on 8 December 2009
27 Oct 2009
Appointment of Mr Paul Patrick Hynes as a director
  • ANNOTATION This form is a duplicate of the other AP01 registered on 27/10/2009 for Paul Hynes.
27 Oct 2009
Termination of appointment of Andrew Davis as a director
27 Oct 2009
Appointment of Mr Paul Patrick Hynes as a director
16 Oct 2009
Incorporation

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