GRACE DERIVATIVES LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 5GR

Company number 07934235
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 30 QUARRY ROAD, RYARSH, WEST MALLING, ENGLAND, ME19 5GR
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of GRACE DERIVATIVES LIMITED are www.gracederivatives.co.uk, and www.grace-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Meopham Rail Station is 5.4 miles; to Rochester Rail Station is 7.2 miles; to Chatham Rail Station is 7.3 miles; to Tonbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grace Derivatives Limited is a Private Limited Company. The company registration number is 07934235. Grace Derivatives Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Grace Derivatives Limited is 30 Quarry Road Ryarsh West Malling England Me19 5gr. . AML REGISTRARS LIMITED is a Secretary of the company. HALSEY, James Robert is a Director of the company. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 02 February 2012

Director
HALSEY, James Robert
Appointed Date: 02 February 2012
48 years old

Persons With Significant Control

Mr James Robert Halsey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Charlotte Jane Halsey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRACE DERIVATIVES LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2

...
... and 6 more events
17 Aug 2012
Registered office address changed from 7 Church Avenue Sidcup Kent DA14 6BU United Kingdom on 17 August 2012
17 Aug 2012
Director's details changed for Mr James Robert Halsey on 9 August 2012
17 Feb 2012
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE United Kingdom on 17 February 2012
08 Feb 2012
Appointment of Aml Registrars Limited as a secretary
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted