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GRACE OVERSEAS LOGISTICS LIMITED

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

This company is commonly known as Grace Overseas Logistics Limited. The company was founded 6 years ago and was given the registration number 11017217. The firm's registered office is in CRAWLEY. You can find them at Basepoint, Metcalf Way, Crawley, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:GRACE OVERSEAS LOGISTICS LIMITED
Company Number:11017217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Basepoint, Metcalf Way, Crawley, United Kingdom, RH11 7XX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basepoint, Metcalf Way, Crawley, United Kingdom, RH11 7XX

Director17 October 2017Active
Basepoint, Metcalf Way, Crawley, United Kingdom, RH11 7XX

Director17 October 2017Active

People with Significant Control

Mr Paul Clive Morfett
Notified on:17 October 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:28, Billinton Drive, Crawley, United Kingdom, RH10 7UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Sarah Jane Taylor
Notified on:17 October 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:441, Bury & Bolton Road, Manchester, United Kingdom, M26 4LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-05-14Resolution

Resolution.

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2019-05-13Capital

Capital allotment shares.

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2019-01-02Accounts

Change account reference date company current extended.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-10-17Incorporation

Incorporation company.

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