Company number 04250909
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address ACORNS, 34 OAKLAND WAY, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 2
. The most likely internet sites of GRACECHURCH COMMERCIAL LIMITED are www.gracechurchcommercial.co.uk, and www.gracechurch-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Taplow Rail Station is 5.8 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Slough Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gracechurch Commercial Limited is a Private Limited Company.
The company registration number is 04250909. Gracechurch Commercial Limited has been working since 12 July 2001.
The present status of the company is Active. The registered address of Gracechurch Commercial Limited is Acorns 34 Oakland Way Flackwell Heath Buckinghamshire Hp10 9ed. The company`s financial liabilities are £190.36k. It is £0k against last year. . WETHERELL, Ian Sinclair is a Secretary of the company. MATSON, Alan James is a Director of the company. RICARDO, Jack Melvin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
gracechurch commercial Key Finiance
LIABILITIES
£190.36k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2001
Appointed Date: 12 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2001
Appointed Date: 12 July 2001
Persons With Significant Control
Jack Melvin Ricardo
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Matson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRACECHURCH COMMERCIAL LIMITED Events
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
...
... and 43 more events
19 Sep 2001
New secretary appointed
19 Sep 2001
Registered office changed on 19/09/01 from: 1 mitchell lane bristol BS1 6BU
17 Sep 2001
Director resigned
17 Sep 2001
Secretary resigned
12 Jul 2001
Incorporation