ALEXANDER GRACE LIMITED
MERIDEN

Hellopages » Warwickshire » North Warwickshire » CV7 7HE
Company number 04138186
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address BLYTHE LEA BARN MILL FARM, PACKINGTON PARK, MERIDEN, WARWICKSHIRE, CV7 7HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 9 . The most likely internet sites of ALEXANDER GRACE LIMITED are www.alexandergrace.co.uk, and www.alexander-grace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Alexander Grace Limited is a Private Limited Company. The company registration number is 04138186. Alexander Grace Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Alexander Grace Limited is Blythe Lea Barn Mill Farm Packington Park Meriden Warwickshire Cv7 7he. . KING, Robert David is a Secretary of the company. KING, Robert David is a Director of the company. PADGET, Neil Alan is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director PADGET, Jacqueline Fiona has been resigned. Director ROBINSON, Neil Stenner has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KING, Robert David
Appointed Date: 27 September 2001
Director
KING, Robert David
Appointed Date: 20 March 2001
59 years old
Director
PADGET, Neil Alan
Appointed Date: 20 March 2001
63 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 10 January 2001
Director
PADGET, Jacqueline Fiona
Resigned: 20 March 2001
Appointed Date: 10 January 2001
63 years old
Director
ROBINSON, Neil Stenner
Resigned: 21 January 2012
Appointed Date: 06 April 2005
68 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Mr Neil Alan Padget
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER GRACE LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 9
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 9
...
... and 49 more events
04 Apr 2001
Ad 20/03/01--------- £ si 1@1=1 £ ic 3/4
16 Jan 2001
New director appointed
16 Jan 2001
Director resigned
16 Jan 2001
Registered office changed on 16/01/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
10 Jan 2001
Incorporation

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