GEO. GRACE & CO. LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 3RU

Company number 03009971
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address 35 STOCKDALE DRIVE, WHITTLE HALL, WARRINGTON, CHESHIRE, WA5 3RU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of GEO. GRACE & CO. LIMITED are www.geograceco.co.uk, and www.geo-grace-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Geo Grace Co Limited is a Private Limited Company. The company registration number is 03009971. Geo Grace Co Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Geo Grace Co Limited is 35 Stockdale Drive Whittle Hall Warrington Cheshire Wa5 3ru. . GRACE, Christine Mary is a Secretary of the company. GRACE, Christine Mary is a Director of the company. GRACE, George Joseph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WILLCOX, Frederick has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
GRACE, Christine Mary
Appointed Date: 24 January 1995
Director
GRACE, Christine Mary
Appointed Date: 24 January 1995
80 years old
Director
GRACE, George Joseph
Appointed Date: 17 January 1995
85 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 January 1995
Appointed Date: 16 January 1995
Secretary
WILLCOX, Frederick
Resigned: 25 January 1995
Appointed Date: 17 January 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 January 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Christine Mary Grace
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
George Joseph Grace
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEO. GRACE & CO. LIMITED Events

15 Feb 2017
Confirmation statement made on 16 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
...
... and 44 more events
07 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
23 Jan 1995
Director resigned;new director appointed
23 Jan 1995
Secretary resigned;new secretary appointed
23 Jan 1995
Registered office changed on 23/01/95 from: the britannia suite international house 82-86 deansgate manchester M2 3ER
16 Jan 1995
Incorporation

GEO. GRACE & CO. LIMITED Charges

6 February 1995
Legal charge
Delivered: 10 February 1995
Status: Outstanding
Persons entitled: George Joseph Grace
Description: All fixed assets of the company.

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