FARGRACE LIMITED

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Company number 04171172
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mrs Catherine Susan Fradley as a director on 31 December 2016; Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016. The most likely internet sites of FARGRACE LIMITED are www.fargrace.co.uk, and www.fargrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Fargrace Limited is a Private Limited Company. The company registration number is 04171172. Fargrace Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Fargrace Limited is 70 Grosvenor Street London W1k 3jp. . BALL, Judith Patricia is a Secretary of the company. DOYLE, Peter Lawrence is a Director of the company. FRADLEY, Catherine Susan is a Director of the company. SANDARS, Jane Frances is a Director of the company. Secretary HAGGER, Jonathan Osborne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALL, Judith Patricia
Appointed Date: 30 January 2007
Director
DOYLE, Peter Lawrence
Appointed Date: 02 March 2009
73 years old
Director
FRADLEY, Catherine Susan
Appointed Date: 31 December 2016
60 years old
Director
SANDARS, Jane Frances
Appointed Date: 31 December 2008
66 years old

Resigned Directors

Secretary
HAGGER, Jonathan Osborne
Resigned: 30 January 2007
Appointed Date: 15 March 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2001
Appointed Date: 02 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 March 2001
Appointed Date: 02 March 2001
35 years old
Director
HAGGER, Jonathan Osborne
Resigned: 31 December 2008
Appointed Date: 15 March 2001
76 years old
Director
NEWSUM, Jeremy Henry Moore
Resigned: 31 December 2016
Appointed Date: 15 March 2001
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Mr Jeremy Henry Moore Newsum
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
William Bruce Kendall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Michael George Alexander Mclintock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
His Grace Gerald Cavendish The Duke Of Westminster
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust

FARGRACE LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Jan 2017
Appointment of Mrs Catherine Susan Fradley as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016
17 Aug 2016
Full accounts made up to 31 March 2016
21 Jul 2016
Statement of capital following an allotment of shares on 14 July 2016
  • EUR 89,130,000
  • GBP 2
...
... and 52 more events
22 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2001
Director resigned
22 Mar 2001
Secretary resigned;director resigned
22 Mar 2001
Registered office changed on 22/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 Mar 2001
Incorporation

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