GRATE PLACES LIMITED
LISBURN


Company number NI054005
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address UNIT 20, ALTONA ROAD, LISBURN, BT27 5QB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of GRATE PLACES LIMITED are www.grateplaces.co.uk, and www.grate-places.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Grate Places Limited is a Private Limited Company. The company registration number is NI054005. Grate Places Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Grate Places Limited is Unit 20 Altona Road Lisburn Bt27 5qb. . ALEXANDER, Mark Robin is a Director of the company. MC MASTER, Philip David Henry is a Director of the company. Secretary JEFFREY, David Stewart has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director JEFFREY, David Stewart has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
ALEXANDER, Mark Robin
Appointed Date: 24 February 2005
50 years old
Director
MC MASTER, Philip David Henry
Appointed Date: 24 February 2005
52 years old

Resigned Directors

Secretary
JEFFREY, David Stewart
Resigned: 01 September 2005
Appointed Date: 24 February 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
JEFFREY, David Stewart
Resigned: 01 September 2005
Appointed Date: 01 July 2005
52 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Mark Robin Alexander
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip David Henry Mcmaster
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRATE PLACES LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Apr 2016
Accounts for a dormant company made up to 29 February 2016
16 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
26 May 2015
Accounts for a dormant company made up to 28 February 2015
04 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 22 more events
07 Apr 2005
Change of dirs/sec
07 Apr 2005
Change of dirs/sec
07 Apr 2005
Change of dirs/sec
07 Apr 2005
Change in sit reg add
24 Feb 2005
Incorporation

GRATE PLACES LIMITED Charges

3 March 2006
Debenture
Delivered: 6 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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