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GRACE PERFORMANCE INVESTMENTS LIMITED

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

This company is commonly known as Grace Performance Investments Limited. The company was founded 20 years ago and was given the registration number NI049558. The firm's registered office is in BELFAST. You can find them at 10 Pilots View, Heron Road, Belfast, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GRACE PERFORMANCE INVESTMENTS LIMITED
Company Number:NI049558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2004
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:10 Pilots View, Heron Road, Belfast, BT3 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Pilots View, Heron Road, Belfast, BT3 9LE

Director26 February 2021Active
50 Bedford Street, Belfast, BT2 7FW

Corporate Secretary06 February 2004Active
6a Craigdarragh Road, Helen's Bay, Bangor, BT19 1UA

Director30 May 2004Active
16 Creevy Road, Crossgar, Co Down, BT30 9HX

Director06 February 2004Active
Raceview House, 19 Factory Road, Enniskillen, BT74 6DT

Director01 April 2010Active
21 Hampton Manor, Belfast, BT7 3EL

Director06 February 2004Active
43 Earlswood Road, Belfast, BT4 3EA

Director08 August 2008Active
6 Dorchester Avenue, Newtonabbey, Co Antrim, BT36 5JL

Director30 May 2004Active
Building 2 Lesley Office Park, 393 Holywood Road, Belfast, BT4 2LS

Director30 May 2004Active

People with Significant Control

Mr John Anderson
Notified on:26 February 2021
Status:Active
Date of birth:May 1948
Nationality:British
Address:10, Pilots View, Belfast, BT3 9LE
Nature of control:
  • Significant influence or control
Mr Robert Wilfred Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Address:10, Pilots View, Belfast, BT3 9LE
Nature of control:
  • Significant influence or control
Lord Of Artigavan John Laird
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:10, Pilots View, Belfast, BT3 9LE
Nature of control:
  • Significant influence or control

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
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type dormant.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Persons with significant control

Notification of a person with significant control.

Download
2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2021-03-30Officers

Appoint person director company with name date.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-24Gazette

Gazette filings brought up to date.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2019-06-01Gazette

Gazette filings brought up to date.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Persons with significant control

Cessation of a person with significant control.

Download
2019-04-30Gazette

Gazette notice compulsory.

Download
2019-01-14Officers

Termination director company with name termination date.

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2018-11-06Accounts

Accounts with accounts type dormant.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type dormant.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download

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