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GRACEL LTD

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

This company is commonly known as Gracel Ltd. The company was founded 17 years ago and was given the registration number 06011957. The firm's registered office is in WORKINGTON. You can find them at 9a Scaw Road, High Harrington, Workington, Cumbria. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GRACEL LTD
Company Number:06011957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:9a Scaw Road, High Harrington, Workington, Cumbria, United Kingdom, CA14 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Scaw Road, High Harrington, Workington, United Kingdom, CA14 4LU

Secretary28 November 2006Active
9a Scaw Road, High Harrington, Workington, United Kingdom, CA14 4LU

Director28 November 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary28 November 2006Active

People with Significant Control

Mr Graham Messenger
Notified on:28 November 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:29, Whins Close, Workington, England, CA14 4AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Celean Messenger
Notified on:28 October 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:29, Whins Close, Workington, England, CA14 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-18Dissolution

Dissolution application strike off company.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-19Accounts

Change account reference date company current extended.

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2020-12-10Address

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

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-27Address

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

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2019-02-27Officers

Change person director company with change date.

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2019-02-27Officers

Change person secretary company with change date.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2015-04-15Address

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

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2015-04-15Officers

Change person director company with change date.

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2015-04-15Officers

Change person secretary company with change date.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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