Company number 04937355
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address THE GRANARY OULTON, NORBURY, STAFFORD, STAFFORDSHIRE, ST20 0PG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 2
. The most likely internet sites of GRACE GOVERNANCE SOLUTIONS LIMITED are www.gracegovernancesolutions.co.uk, and www.grace-governance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Oakengates Rail Station is 9 miles; to Shifnal Rail Station is 9.3 miles; to Telford Central Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grace Governance Solutions Limited is a Private Limited Company.
The company registration number is 04937355. Grace Governance Solutions Limited has been working since 20 October 2003.
The present status of the company is Active. The registered address of Grace Governance Solutions Limited is The Granary Oulton Norbury Stafford Staffordshire St20 0pg. . WILLIAMS, Peter Edwin is a Secretary of the company. WILLIAMS, Peter Edwin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director COLLINGWOOD, Mark Christopher, Dr has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Persons With Significant Control
Mr Peter Edwin Williams
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Elaine Williams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRACE GOVERNANCE SOLUTIONS LIMITED Events
22 Nov 2016
Confirmation statement made on 20 October 2016 with updates
30 Jul 2016
Micro company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 28 more events
11 Nov 2003
Secretary resigned
11 Nov 2003
New director appointed
11 Nov 2003
New secretary appointed;new director appointed
11 Nov 2003
Registered office changed on 11/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB
20 Oct 2003
Incorporation