GRAX LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG6 0BJ
Company number 02777602
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address GRAX HOUSE, NORTHERN COURT, NOTTINGHAM, ENGLAND, NG6 0BJ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from C/O Jarrod Bell - Grax Ltd Unit 5 Northern Court Basford Nottingham Nottinghamshire NG6 0BJ to Grax House Northern Court Nottingham NG6 0BJ on 8 January 2017; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRAX LIMITED are www.grax.co.uk, and www.grax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Grax Limited is a Private Limited Company. The company registration number is 02777602. Grax Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of Grax Limited is Grax House Northern Court Nottingham England Ng6 0bj. . BELL, Jarrod is a Secretary of the company. BELL, Jarrod is a Director of the company. DOHERTY, Frank Walker is a Director of the company. KNIGHT, Timothy is a Director of the company. Secretary DOHERTY, Sarah Jane has been resigned. Nominee Secretary HOWE, Iris has been resigned. Director DOHERTY, Elaine has been resigned. Director DOHERTY, Frank Edgar has been resigned. Director DOHERTY, Sarah Jane has been resigned. Nominee Director HOWE, Kenneth has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
BELL, Jarrod
Appointed Date: 23 July 2010
Director
BELL, Jarrod
Appointed Date: 01 November 2010
50 years old
Director
DOHERTY, Frank Walker
Appointed Date: 03 July 1995
59 years old
Director
KNIGHT, Timothy
Appointed Date: 01 November 2010
57 years old

Resigned Directors

Secretary
DOHERTY, Sarah Jane
Resigned: 23 July 2010
Appointed Date: 07 January 1993
Nominee Secretary
HOWE, Iris
Resigned: 07 January 1993
Appointed Date: 06 January 1993
Director
DOHERTY, Elaine
Resigned: 11 March 2002
Appointed Date: 08 December 1995
60 years old
Director
DOHERTY, Frank Edgar
Resigned: 19 August 2011
Appointed Date: 07 January 1993
87 years old
Director
DOHERTY, Sarah Jane
Resigned: 19 August 2011
Appointed Date: 03 July 1995
83 years old
Nominee Director
HOWE, Kenneth
Resigned: 07 January 1993
Appointed Date: 06 January 1993
97 years old

Persons With Significant Control

Mr Frank Walker Doherty
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GRAX LIMITED Events

08 Jan 2017
Registered office address changed from C/O Jarrod Bell - Grax Ltd Unit 5 Northern Court Basford Nottingham Nottinghamshire NG6 0BJ to Grax House Northern Court Nottingham NG6 0BJ on 8 January 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 176,100
06 Jan 2016
Director's details changed for Mr Frank Walker Doherty on 1 November 2015
...
... and 83 more events
15 Jan 1993
Ad 07/01/93--------- £ si 998@1=998 £ ic 2/1000
15 Jan 1993
Registered office changed on 15/01/93 from: 7 eton court west hallam ilkeston derbys DE7 6NB
15 Jan 1993
Director resigned;new director appointed
15 Jan 1993
Secretary resigned;new secretary appointed
06 Jan 1993
Incorporation

GRAX LIMITED Charges

8 May 2003
Rent deposit
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Peel Investments (North) Limited
Description: Rent deposit of £1,239.88.
4 July 2000
Debenture
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1996
Fixed and floating charge
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GRAWHITE LIMITED GRAX INTERNATIONAL LIMITED GRAX PIPEWORK LIMITED GRAXA WORKER SOLUTIONS LIMITED GRAXAM LIMITED GRAXIUS LIMITED GRAXXIEJAY CARE SERVICES LIMITED