GRACE BLUE (EMEA) LIMITED - LONDON


Company Profile Company Filings

Overview

GRACE BLUE (EMEA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRACE BLUE (EMEA) LIMITED was incorporated 12 years ago on 29/08/2006 and has the registered number: 05917426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

GRACE BLUE (EMEA) LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH

This Company Originates in : United Kingdom
Previous trading names include:
GRACEBLUE LIMITED (until 12/10/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015 26/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN MICHAEL PRIEST Aug 1963 British Director 2015-09-22 CURRENT
MR JOLYON HAINES Nov 1975 British Director 2006-10-26 CURRENT
MRS JULIET CAROLINE TIMMS May 1961 British Director 2006-10-26 CURRENT
SIR MICHAEL VERNON LOCKETT Apr 1948 British Director 2009-01-01 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2006-08-29 UNTIL 2006-10-26 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-29 UNTIL 2006-10-26 RESIGNED
KATHLEEN SAXTON May 1972 British Director 2007-12-20 UNTIL 2009-07-21 RESIGNED
JOHN WILLIAM HAINES Oct 1944 British Director 2013-01-22 UNTIL 2014-12-25 RESIGNED
MRS GAIL DOREEN HAINES Jul 1949 British Director 2006-10-26 UNTIL 2012-03-31 RESIGNED
MR GRANT DUNCAN Apr 1958 British Director 2007-12-20 UNTIL 2008-03-26 RESIGNED
JOHN WILLIAM HAINES Oct 1944 British Secretary 2006-10-26 UNTIL 2011-05-19 RESIGNED
JULIE DAVIS Secretary 2011-05-19 UNTIL 2013-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grace Blue Partnership Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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LIBERTY BLUE WORLDWIDE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
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GRACE BLUE PARTNERSHIP LIMITED LONDON Active DORMANT 78109 - Other activities of employment placement agencies
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Free Reports Available

Report Date Filed Date of Report Assets
Graceblue (EMEA) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £31,285 Cash £2,209,001 equity
Graceblue Limited - Accounts to registrar (filleted) - small 17.3 2017-11-22 31-03-2017 £452 Cash £1,768,779 equity
Graceblue Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £1,092 Cash £1,953,207 equity
Graceblue Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £31,383 Cash £1,409,424 equity
Graceblue Limited - Limited company - abbreviated - 11.6 2014-10-29 31-03-2014 £39,611 Cash £1,190,507 equity

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