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GRACE COLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grace Cole Limited. The company was founded 17 years ago and was given the registration number 06122831. The firm's registered office is in MANCHESTER. You can find them at Alex House 260/268 Chapel Street, Salford, Manchester, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:GRACE COLE LIMITED
Company Number:06122831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Alex House 260/268 Chapel Street, Salford, Manchester, M3 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ

Secretary28 February 2007Active
Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ

Director02 April 2020Active
Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ

Director21 February 2007Active
Onston Hall, Onston Lane, Crowton, Northwich, CW8 2RG

Secretary21 February 2007Active
Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ

Director19 January 2017Active
Alex House, 260/268 Chapel, Street, Salford, Manchester, M3 5JZ

Director10 March 2011Active
Alex House, 260/268 Chapel, Street, Salford, Manchester, M3 5JZ

Director21 February 2007Active
Alex House, 260/268 Chapel, Street, Salford, Manchester, M3 5JZ

Director06 July 2015Active

People with Significant Control

Mrs Tracy Lynn Mort
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Alex House, 260/268 Chapel Street, Manchester, M3 5JZ
Nature of control:
  • Significant influence or control
Georgia G C Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alex House, 260-268 Chapel Street, Salford, England, M3 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-27Resolution

Resolution.

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2021-04-21Accounts

Accounts with accounts type small.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Change account reference date company previous extended.

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2020-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-15Mortgage

Mortgage satisfy charge full.

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2020-07-07Mortgage

Mortgage satisfy charge full.

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2020-04-07Officers

Termination director company with name termination date.

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2020-04-07Officers

Appoint person director company with name date.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type small.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type small.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type small.

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2017-05-19Officers

Appoint person director company with name date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type medium.

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