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THE GRACE FAMILY INVESTMENT COMPANY

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

This company is commonly known as The Grace Family Investment Company. The company was founded 11 years ago and was given the registration number 08703731. The firm's registered office is in WETHERBY. You can find them at 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE GRACE FAMILY INVESTMENT COMPANY
Company Number:08703731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom, LS22 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom, LS22 6LX

Director24 September 2013Active
4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom, LS22 6LX

Director24 September 2013Active
4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom, LS22 6LX

Director24 September 2013Active
Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH

Corporate Secretary28 September 2015Active

People with Significant Control

Mrs Penelope Maureen Ann Grace
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom, LS1 2TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elizabeth Clare Swap
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom, LS1 2TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Martin Grace
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom, LS1 2TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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