GRACE PERFORMANCE INVESTMENTS LIMITED
BELFAST


Company number NI049558
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 10 PILOTS VIEW, HERON ROAD, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,536,000 . The most likely internet sites of GRACE PERFORMANCE INVESTMENTS LIMITED are www.graceperformanceinvestments.co.uk, and www.grace-performance-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Grace Performance Investments Limited is a Private Limited Company. The company registration number is NI049558. Grace Performance Investments Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Grace Performance Investments Limited is 10 Pilots View Heron Road Belfast Bt3 9le. . DONALDSON, Robert Wilfred is a Director of the company. LAIRD OF ARTIGARVAN, John, Lord is a Director of the company. Secretary CYPHER SERVICES LIMITED has been resigned. Director ANDERSON, John Edgar Thomas has been resigned. Director CROSS, Stephen Vincent has been resigned. Director EBBAGE, Jennifer Ann has been resigned. Director LAVERY, Elizabeth Gamble has been resigned. Director TELEVISION PRODUCTIONS LIMITED, Straightforward Film And has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DONALDSON, Robert Wilfred
Appointed Date: 01 April 2010
85 years old
Director
LAIRD OF ARTIGARVAN, John, Lord
Appointed Date: 08 August 2008
81 years old

Resigned Directors

Secretary
CYPHER SERVICES LIMITED
Resigned: 19 February 2009
Appointed Date: 06 February 2004
Director
ANDERSON, John Edgar Thomas
Resigned: 08 August 2008
Appointed Date: 30 May 2004
77 years old
Director
CROSS, Stephen Vincent
Resigned: 30 May 2004
Appointed Date: 06 February 2004
57 years old
Director
EBBAGE, Jennifer Ann
Resigned: 30 May 2004
Appointed Date: 06 February 2004
59 years old
Director
LAVERY, Elizabeth Gamble
Resigned: 08 August 2008
Appointed Date: 30 May 2004
70 years old
Director
TELEVISION PRODUCTIONS LIMITED, Straightforward Film And
Resigned: 11 March 2009
Appointed Date: 30 May 2004

Persons With Significant Control

Lord Of Artigavan John Laird
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Robert Wilfred Donaldson
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

GRACE PERFORMANCE INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 6 February 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 28 February 2016
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,536,000
02 Dec 2015
Accounts for a dormant company made up to 28 February 2015
20 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,536,000
...
... and 46 more events
06 Feb 2004
Incorporation
06 Feb 2004
Decln complnce reg new co
06 Feb 2004
Pars re dirs/sit reg off
06 Feb 2004
Articles
06 Feb 2004
Memorandum

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