GRACE HMI LTD
MAGOR

Hellopages » Monmouthshire » Monmouthshire » NP26 3HY

Company number 08167412
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 1ST FLOOR TY CORNELL, THE SQUARE, MAGOR, MONMOUTHSHIRE, NP26 3HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Bengu Tuzel as a director on 25 October 2016; Termination of appointment of Necat Topkan as a director on 25 October 2016. The most likely internet sites of GRACE HMI LTD are www.gracehmi.co.uk, and www.grace-hmi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Caldicot Rail Station is 3 miles; to St Andrews Road Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grace Hmi Ltd is a Private Limited Company. The company registration number is 08167412. Grace Hmi Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Grace Hmi Ltd is 1st Floor Ty Cornell The Square Magor Monmouthshire Np26 3hy. The company`s financial liabilities are £0.77k. It is £0.73k against last year. And the total assets are £0.77k, which is £0.73k against last year. BETTS, Anthony is a Secretary of the company. BETTS, Anthony is a Director of the company. Director TOPKAN, Necat has been resigned. Director TUZEL, Bengu has been resigned. The company operates in "Management consultancy activities other than financial management".


grace hmi Key Finiance

LIABILITIES £0.77k
+2030%
CASH n/a
TOTAL ASSETS £0.77k
+2030%
All Financial Figures

Current Directors

Secretary
BETTS, Anthony
Appointed Date: 03 August 2012
Director
BETTS, Anthony
Appointed Date: 03 August 2012
82 years old

Resigned Directors

Director
TOPKAN, Necat
Resigned: 25 October 2016
Appointed Date: 31 January 2016
61 years old
Director
TUZEL, Bengu
Resigned: 25 October 2016
Appointed Date: 31 January 2016
57 years old

Persons With Significant Control

Mr Anthony Betts
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bengu Tuzel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRACE HMI LTD Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Oct 2016
Termination of appointment of Bengu Tuzel as a director on 25 October 2016
25 Oct 2016
Termination of appointment of Necat Topkan as a director on 25 October 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1,000
...
... and 5 more events
05 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
08 Jul 2014
Micro company accounts made up to 31 December 2013
03 Feb 2014
Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-03
29 Nov 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
03 Aug 2012
Incorporation

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