This company is commonly known as Gracehaven Limited. The company was founded 17 years ago and was given the registration number 06120620. The firm's registered office is in ESSEX. You can find them at 2a Forest Drive, Theydon Bois, Epping, Essex, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | GRACEHAVEN LIMITED |
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Company Number | : | 06120620 |
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 | : | 28 February 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY | Corporate Secretary | 21 February 2007 | Active |
1, Belmont Road, Rugby, CV22 5NZ | Director | 21 February 2007 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 21 February 2007 | Active |
Mr Andrew Ian Groves | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Address | : | 2a Forest Drive, Theydon Bois, Essex, CM16 7EY |
Nature of control | : |
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Date | Category | Description | |
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2021-07-20 | Gazette | Gazette dissolved voluntary. | Download |
2021-05-04 | Gazette | Gazette notice voluntary. | Download |
2021-04-25 | Dissolution | Dissolution application strike off company. | Download |
2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2011-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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