GRACE CORPORATE INSURANCE SERVICES LTD - CREWE


Company Profile Company Filings

Overview

GRACE CORPORATE INSURANCE SERVICES LTD is a Private Limited Company from CREWE ENGLAND and has the status: Dissolved - no longer trading.
GRACE CORPORATE INSURANCE SERVICES LTD was incorporated 17 years ago on 09/08/2006 and has the registered number: 05901343. The accounts status is TOTAL EXEMPTION FULL.

GRACE CORPORATE INSURANCE SERVICES LTD - CREWE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/06/2019

Registered Office

EURO CARD CENTRE HERALD PARK
CREWE
CW1 6EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STANLEY HOLMES Mar 1964 British Director 2019-10-31 CURRENT
MR MATTHEW JAMES MAWSON Feb 1968 British Director 2018-01-16 CURRENT
MISS MICHELLE BAMFORD Nov 1971 British Director 2018-01-16 CURRENT
MR DARREN PAUL DRABBLE Secretary 2019-11-13 CURRENT
ANTHONY PATRICK CROWLEY Jan 1967 British Director 2006-08-09 UNTIL 2018-01-16 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2006-08-09 UNTIL 2006-08-09 RESIGNED
CAROLINE JAYNE CROWLEY British Secretary 2006-08-09 UNTIL 2018-01-16 RESIGNED
CREDITREFORM LIMITED Corporate Director 2006-08-09 UNTIL 2006-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joseph W Burley & Partners (Uk) Limited 2018-01-16 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Anthony Patrick Crowley 2016-07-01 - 2018-01-16 1/1967 Benfleet   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Caroline Jayne Crowley 2016-07-01 - 2018-01-16 1/1965 Benfleet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK FUELS LIMITED CREWE Active FULL 46719 - Wholesale of other fuels and related products
ADAM PHONES LIMITED CREWE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
STANHARR LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JOSEPH W. BURLEY & PARTNERS (UK) LTD CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DIRECT FUELS LIMITED MANCHESTER Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
UK ASSET FINANCE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
FUEL CARD MANAGEMENT SERVICES LIMITED CREWE Dissolved... SMALL 63110 - Data processing, hosting and related activities
UK FUEL CARDS LIMITED MANCHESTER Dissolved... GROUP 46711 - Wholesale of petroleum and petroleum products
DIESEL CARD UK LIMITED MANCHESTER Dissolved... FULL 99999 - Dormant Company
FORECOURT FUELS LIMITED MANCHESTER Dissolved... GROUP 46711 - Wholesale of petroleum and petroleum products
FUELPLUS (UK) LIMITED MANCHESTER Dissolved... FULL 63110 - Data processing, hosting and related activities
EUROPEAN DIESEL CARD LIMITED CREWE Active FULL 46719 - Wholesale of other fuels and related products
DIRECT CARD SERVICES LIMITED CREWE Dissolved... SMALL 46719 - Wholesale of other fuels and related products
EUROPEAN FUEL CARD GROUP LIMITED MANCHESTER Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
RADIUS LIMITED CREWE ENGLAND Active GROUP 46719 - Wholesale of other fuels and related products
SIGNATURE UNDERWRITING AGENCY LTD CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FUEL CONTROL SERVICES LIMITED EDINBURGH Dissolved... FULL 46719 - Wholesale of other fuels and related products
SMARTDIESEL LIMITED EDINBURGH Dissolved... SMALL 99999 - Dormant Company
UK DIESEL CARDS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Grace Corporate Insurance Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019
Grace Corporate Insurance Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £16,220 equity
GRACE_CORPORATE_INSURANCE - Accounts 2017-10-27 30-06-2017 £281,509 Cash
GRACE_CORPORATE_INSURANCE - Accounts 2017-01-20 30-06-2016 £28,860 Cash £145,516 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAM PHONES LIMITED CREWE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
UK TELEMATICS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AIR TELECOM UK LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED CREWE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED CREWE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FOCUS EV LIMITED CREWE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
RADIUS PAYMENT SOLUTIONS LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RADIUS BUSINESS SOLUTIONS BIDCO LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.