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THE THREE GRACES LIVERPOOL LTD

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

This company is commonly known as The Three Graces Liverpool Ltd. The company was founded 6 years ago and was given the registration number 10926625. The firm's registered office is in LIVERPOOL. You can find them at 5 Church Road South, , Liverpool, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THE THREE GRACES LIVERPOOL LTD
Company Number:10926625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:5 Church Road South, Liverpool, England, L25 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Church Road South, Liverpool, England, L25 7RJ

Director22 August 2017Active
5, Church Road South, Liverpool, England, L25 7RJ

Director22 August 2017Active
5, Church Road South, Liverpool, England, L25 7RJ

Director22 August 2017Active
5 Gorsey Cop Way, Gorsey Cop Way, Liverpool, England, L25 2RU

Director24 June 2019Active

People with Significant Control

Mr Alan Hutchinson
Notified on:19 July 2022
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:5, Church Road South, Liverpool, England, L25 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Drew Hutchinson
Notified on:19 July 2022
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:5, Church Road South, Liverpool, England, L25 7RJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Officers

Termination director company with name termination date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-24Officers

Termination director company with name termination date.

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2019-01-29Address

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

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-08-22Incorporation

Incorporation company.

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