GRACO SERVICE CENTRE (UK) LIMITED
KIRTON LINDSEY, GAINSBOROUGH

Hellopages » Lincolnshire » North Lincolnshire » DN21 4JR

Company number 04544473
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address UNIT 1 KIRTON BUSINESS PARK, CLEATHAM ROAD, KIRTON LINDSEY, GAINSBOROUGH, LINCOLNSHIRE, DN21 4JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of GRACO SERVICE CENTRE (UK) LIMITED are www.gracoservicecentreuk.co.uk, and www.graco-service-centre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brigg Rail Station is 6.2 miles; to Scunthorpe Rail Station is 7.2 miles; to Althorpe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graco Service Centre Uk Limited is a Private Limited Company. The company registration number is 04544473. Graco Service Centre Uk Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Graco Service Centre Uk Limited is Unit 1 Kirton Business Park Cleatham Road Kirton Lindsey Gainsborough Lincolnshire Dn21 4jr. . LEWIN, Sally is a Secretary of the company. GOAD, Christopher Thomas is a Director of the company. Secretary GOAD, Kim Elaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOAD, Kim Elaine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEWIN, Sally
Appointed Date: 31 August 2005

Director
GOAD, Christopher Thomas
Appointed Date: 25 September 2002
81 years old

Resigned Directors

Secretary
GOAD, Kim Elaine
Resigned: 31 August 2005
Appointed Date: 25 September 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Director
GOAD, Kim Elaine
Resigned: 17 May 2007
Appointed Date: 25 September 2002
63 years old

Persons With Significant Control

Goad Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRACO SERVICE CENTRE (UK) LIMITED Events

25 Oct 2016
Confirmation statement made on 28 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
09 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000

...
... and 33 more events
22 Oct 2003
Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

08 Jul 2003
Accounting reference date extended from 30/09/03 to 31/10/03
29 Jan 2003
Particulars of mortgage/charge
25 Sep 2002
Secretary resigned
25 Sep 2002
Incorporation

GRACO SERVICE CENTRE (UK) LIMITED Charges

18 June 2007
Debenture
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 29 January 2003
Status: Satisfied on 8 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…