GRAIL RESOURCES PLC
LONDON GRAIL RESOURCES LIMITED Q HEROES LIMITED K M RESOURCES LTD

Hellopages » Greater London » Westminster » W1K 2TW
Company number 07736688
Status Active
Incorporation Date 11 August 2011
Company Type Public Limited Company
Address BUCKINGHAM CORPORATE SERVICES LIMITED, 106 MOUNT STREET, LONDON, W1K 2TW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 478,275.788 ; Termination of appointment of Keith Reginald Harris as a director on 29 April 2016. The most likely internet sites of GRAIL RESOURCES PLC are www.grailresources.co.uk, and www.grail-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Grail Resources Plc is a Public Limited Company. The company registration number is 07736688. Grail Resources Plc has been working since 11 August 2011. The present status of the company is Active. The registered address of Grail Resources Plc is Buckingham Corporate Services Limited 106 Mount Street London W1k 2tw. . SUMNER, Bernard is a Secretary of the company. FAKTOR, David Michael is a Director of the company. MACKENZIE, Andrew Macgregor is a Director of the company. Director HALL, Christopher Raymond John has been resigned. Director HARRIS, Keith Reginald has been resigned. Director SUMNER, Bernard Michael has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SUMNER, Bernard
Appointed Date: 26 November 2013
Director
FAKTOR, David Michael
Appointed Date: 21 November 2013
65 years old
Director
MACKENZIE, Andrew Macgregor
Appointed Date: 22 November 2013
66 years old

Resigned Directors

Director
HALL, Christopher Raymond John
Resigned: 26 September 2014
Appointed Date: 22 November 2013
76 years old
Director
HARRIS, Keith Reginald
Resigned: 29 April 2016
Appointed Date: 21 November 2013
72 years old
Director
SUMNER, Bernard Michael
Resigned: 26 November 2013
Appointed Date: 11 August 2011
75 years old

GRAIL RESOURCES PLC Events

19 Dec 2016
Total exemption small company accounts made up to 29 June 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 478,275.788
10 May 2016
Termination of appointment of Keith Reginald Harris as a director on 29 April 2016
08 Apr 2016
Director's details changed for Mr Andrew Macgregor Mackenzie on 1 January 2015
01 Apr 2016
Group of companies' accounts made up to 29 June 2015
...
... and 31 more events
31 Aug 2012
Resolutions
  • RES13 ‐ The company changed its name to q heroes LIMITED 22/08/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2012
Company name changed k m resources LTD\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
21 Aug 2012
Annual return made up to 11 August 2012 with full list of shareholders
24 Apr 2012
Registered office address changed from 77 Wimpole Street London W1G 9RU United Kingdom on 24 April 2012
11 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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