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GRACEMARQUE LTD

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

This company is commonly known as Gracemarque Ltd. The company was founded 11 years ago and was given the registration number 08209402. The firm's registered office is in SOLIHULL. You can find them at 35 Copperfield Court 239 Dickens Heath Road, Dickens Heath Shirley, Solihull, W Mids. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:GRACEMARQUE LTD
Company Number:08209402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:35 Copperfield Court 239 Dickens Heath Road, Dickens Heath Shirley, Solihull, W Mids, B90 1QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 54 Tangent Court, Highlands Road, Shirley, Solihull, England, B90 4PD

Director11 September 2012Active
Office 54 Tangent Court, Highlands Road, Shirley, Solihull, England, B90 4PD

Director01 October 2019Active
Office 54 Tangent Court, Highlands Road, Shirley, Solihull, England, B90 4PD

Director01 May 2023Active
Office 54 Tangent Court, Highlands Road, Shirley, Solihull, England, B90 4PD

Director22 December 2023Active

People with Significant Control

Mr Mark John Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Office 54 Tangent Court, Highlands Road, Solihull, England, B90 4PD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Termination director company with name termination date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type small.

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2023-05-13Officers

Appoint person director company with name date.

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2023-05-13Address

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

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2023-04-24Address

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

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type small.

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2021-12-14Address

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

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2021-11-10Address

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

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Change person director company with change date.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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