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GRACE DISTRIBUTION LTD

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

This company is commonly known as Grace Distribution Ltd. The company was founded 6 years ago and was given the registration number 11039960. The firm's registered office is in MAYFAIR. You can find them at 1st Floor, 24/25 New Bond Street, Mayfair, London. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:GRACE DISTRIBUTION LTD
Company Number:11039960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:1st Floor, 24/25 New Bond Street, Mayfair, London, England, W1S 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F5 Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX

Director31 October 2017Active
F5 Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX

Director31 October 2017Active
F5 Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX

Director31 October 2017Active
F5 Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX

Director31 October 2017Active

People with Significant Control

Mr David Barrington Brown
Notified on:01 November 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:5g, Church End Estate, Church End, Ware, England, SG11 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Robert Day
Notified on:01 November 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:The Shed, Merrington Lane Farm, Shrewsbury, England, SY4 3QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Grace Group Ltd
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:1st Floor, 24/25 New Bond Street, Mayfair, England, W1S 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-09-18Officers

Termination director company with name termination date.

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2023-01-19Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-09-04Confirmation statement

Confirmation statement with updates.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Address

Change registered office address company with date old address new address.

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2022-07-08Persons with significant control

Cessation of a person with significant control.

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2022-07-08Officers

Termination director company with name termination date.

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2021-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Officers

Change person director company with change date.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-01-11Officers

Change person director company with change date.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-06Resolution

Resolution.

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2021-01-06Officers

Termination director company with name termination date.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-08-13Officers

Termination director company with name termination date.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-02-23Gazette

Gazette filings brought up to date.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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