GRACE TSUMUGI FINE ART LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04246529
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Director's details changed for Tsumugi Shoji on 8 July 2016; Director's details changed for Tsumugi Shoji on 6 July 2016. The most likely internet sites of GRACE TSUMUGI FINE ART LIMITED are www.gracetsumugifineart.co.uk, and www.grace-tsumugi-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Grace Tsumugi Fine Art Limited is a Private Limited Company. The company registration number is 04246529. Grace Tsumugi Fine Art Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Grace Tsumugi Fine Art Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . SHOJI, Tsumugi is a Director of the company. Secretary HEMMI, Hiroko has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary SOUTHERN SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SHOJI, Tsumugi
Appointed Date: 05 July 2001
64 years old

Resigned Directors

Secretary
HEMMI, Hiroko
Resigned: 30 June 2002
Appointed Date: 05 July 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2009
Appointed Date: 30 June 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Tsumugi Shoji
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GRACE TSUMUGI FINE ART LIMITED Events

08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Jul 2016
Director's details changed for Tsumugi Shoji on 8 July 2016
07 Jul 2016
Director's details changed for Tsumugi Shoji on 6 July 2016
04 May 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
...
... and 37 more events
16 Jul 2001
Director resigned
16 Jul 2001
Secretary resigned;director resigned
16 Jul 2001
New secretary appointed
16 Jul 2001
New director appointed
05 Jul 2001
Incorporation

GRACE TSUMUGI FINE ART LIMITED Charges

10 January 2008
Legal charge
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground & basement shop 1 duke street st james london.
26 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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