GRACE PERSONNEL LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1JX

Company number 03749697
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 69 HIGH STREET, MAIDENHEAD, BERKSHIRE, SL6 1JX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Samantha Iredale as a secretary on 2 September 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of GRACE PERSONNEL LIMITED are www.gracepersonnel.co.uk, and www.grace-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Grace Personnel Limited is a Private Limited Company. The company registration number is 03749697. Grace Personnel Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Grace Personnel Limited is 69 High Street Maidenhead Berkshire Sl6 1jx. . FARQUHAR, Edward Peter Henry is a Director of the company. GOULD, Jason Lee is a Director of the company. HOPKINS, Lauren Jane is a Director of the company. Secretary DANDRIDGE, Nicola has been resigned. Secretary IREDALE, Samantha has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director DANDRIDGE, Nicola has been resigned. Director HANLY, Helen has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
FARQUHAR, Edward Peter Henry
Appointed Date: 16 March 2016
58 years old
Director
GOULD, Jason Lee
Appointed Date: 16 March 2016
55 years old
Director
HOPKINS, Lauren Jane
Appointed Date: 16 March 2016
36 years old

Resigned Directors

Secretary
DANDRIDGE, Nicola
Resigned: 12 December 2002
Appointed Date: 09 April 1999
Secretary
IREDALE, Samantha
Resigned: 02 September 2016
Appointed Date: 13 December 2002
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Director
DANDRIDGE, Nicola
Resigned: 16 March 2016
Appointed Date: 09 April 1999
58 years old
Director
HANLY, Helen
Resigned: 27 November 2002
Appointed Date: 09 April 1999
63 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999

GRACE PERSONNEL LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Termination of appointment of Samantha Iredale as a secretary on 2 September 2016
28 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
04 Apr 2016
Appointment of Miss Lauren Jane Hopkins as a director on 16 March 2016
04 Apr 2016
Appointment of Mr Edward Peter Henry Farquhar as a director on 16 March 2016
...
... and 59 more events
21 Apr 1999
Secretary resigned
21 Apr 1999
Director resigned
21 Apr 1999
New director appointed
21 Apr 1999
New secretary appointed;new director appointed
09 Apr 1999
Incorporation

GRACE PERSONNEL LIMITED Charges

17 February 2011
Rent deposit deed
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Irish Life Assurance PLC
Description: The interest-bearing account of £7,200 see image for full…
6 January 2006
Rent deposit deed
Delivered: 14 January 2006
Status: Satisfied on 21 August 2015
Persons entitled: Boultbee (Maidenhead) Limited
Description: Interest in the deposit account and all money withdrawn…
20 July 2000
Deed of security
Delivered: 26 July 2000
Status: Satisfied on 21 August 2015
Persons entitled: Plannja Limited
Description: Security deposit of £2500.00 deposited by the company with…
14 May 1999
Fixed and floating charge
Delivered: 22 May 1999
Status: Satisfied on 8 July 2008
Persons entitled: Maddox Bibby Factors Limited
Description: Fixed charge any present or future debt (purchased or…

Similar Companies

GRACE PERFORMANCE INVESTMENTS LIMITED GRACE PERFORMANCE LIMITED GRACE PHARM LIMITED GRACE PHARMA SERVICES LIMITED GRACE PHILIPS LTD GRACE PIPPA LIMITED GRACE PLUMBING & HEATING LIMITED