GRACEBENNE (UK) LTD.
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 5BX

Company number 09366232
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 32 BRIGHTON ROAD, INVCC CENTRE, REDHILL, SURREY, RH1 5BX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of GRACEBENNE (UK) LTD. are www.gracebenneuk.co.uk, and www.gracebenne-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gracebenne Uk Ltd is a Private Limited Company. The company registration number is 09366232. Gracebenne Uk Ltd has been working since 23 December 2014. The present status of the company is Active. The registered address of Gracebenne Uk Ltd is 32 Brighton Road Invcc Centre Redhill Surrey Rh1 5bx. . EURO INCORPORATE SERVICES LIMITED is a Secretary of the company. CHEUNG, Kwan Yat is a Director of the company. LAM, Chi Ming is a Director of the company. Secretary EURO EAST SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EURO INCORPORATE SERVICES LIMITED
Appointed Date: 01 November 2015
Director
CHEUNG, Kwan Yat
Appointed Date: 23 December 2014
58 years old
Director
LAM, Chi Ming
Appointed Date: 23 December 2014
62 years old

Resigned Directors

Secretary
EURO EAST SECRETARIES LIMITED
Resigned: 02 November 2015
Appointed Date: 23 December 2014

Persons With Significant Control

Mr Chi Ming Lam
Notified on: 10 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GRACEBENNE (UK) LTD. Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
22 Dec 2015
Termination of appointment of Euro East Secretaries Limited as a secretary on 2 November 2015
22 Dec 2015
Appointment of Euro Incorporate Services Limited as a secretary on 1 November 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1,000

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