Company number 01383692
Status Active
Incorporation Date 11 August 1978
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of GRACE ELECTRONICS LIMITED are www.graceelectronics.co.uk, and www.grace-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Grace Electronics Limited is a Private Limited Company.
The company registration number is 01383692. Grace Electronics Limited has been working since 11 August 1978.
The present status of the company is Active. The registered address of Grace Electronics Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . SAUNDERS, Julian David is a Director of the company. Secretary SAUNDERS, David John has been resigned. Director SAUNDERS, Julian David has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Julian David Saunders
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GRACE ELECTRONICS LIMITED Events
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jun 2016
Memorandum and Articles of Association
16 Jun 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
10 Jun 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
...
... and 83 more events
06 Apr 1988
Accounts made up to 30 November 1987
06 Apr 1988
Return made up to 15/12/87; full list of members
11 Apr 1987
Accounts for a dormant company made up to 30 November 1986
11 Apr 1987
Accounts for a dormant company made up to 30 November 1985
07 Feb 1987
Return made up to 25/10/86; full list of members
16 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property comprising unit 12 business village…
31 July 1998
Debenture
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Legal charge
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 16 blackbushe business village yateley hampshire.
25 September 1996
Legal charge
Delivered: 11 October 1996
Status: Satisfied
on 26 August 1998
Persons entitled: Barclays Bank PLC
Description: Unit 5 blackbushe business village off vigo lane yateley…
25 September 1996
Fixed charge
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right, title and interest of the company in or arising…