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GRACE FILTER MANUFACTURING (U.K) LIMITED

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

This company is commonly known as Grace Filter Manufacturing (u.k) Limited. The company was founded 17 years ago and was given the registration number 06098548. The firm's registered office is in LONDON. You can find them at Churchill House, 142-146 Old Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRACE FILTER MANUFACTURING (U.K) LIMITED
Company Number:06098548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 February 2007
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Churchill House, 142-146 Old Street, London, England, EC1V 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070

Corporate Secretary05 February 2016Active
Room 2501, Lindun Building No.100, North Hengfeng Road,Zhabei, Shanghai, China, 200070

Director12 February 2007Active
7/11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary12 February 2011Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary12 February 2007Active

People with Significant Control

Yan Zou
Notified on:05 February 2017
Status:Active
Date of birth:August 1982
Nationality:Chinese
Country of residence:China
Address:Room 2501,Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Termination secretary company with name termination date.

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2016-03-18Accounts

Accounts with accounts type dormant.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Address

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

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2016-02-05Officers

Appoint corporate secretary company with name date.

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2015-04-02Accounts

Accounts with accounts type dormant.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type dormant.

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2014-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-11Address

Change registered office address company with date old address.

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2013-08-22Officers

Change person director company with change date.

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2013-02-28Accounts

Accounts with accounts type dormant.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2012-03-02Accounts

Accounts with accounts type dormant.

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2012-02-03Annual return

Annual return company with made up date full list shareholders.

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2011-03-01Accounts

Accounts with accounts type dormant.

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2011-02-17Annual return

Annual return company with made up date full list shareholders.

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