GRACE FABRICATION LIMITED - HEYWOOD


Company Profile Company Filings

Overview

GRACE FABRICATION LIMITED is a Private Limited Company from HEYWOOD ENGLAND and has the status: Liquidation.
GRACE FABRICATION LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08650456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2022.

GRACE FABRICATION LIMITED - HEYWOOD

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 30/11/2022

Registered Office

PEINE HOUSE
HEYWOOD
LANCASHIRE
OL10 1JZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRACE METALS LIMITED (until 16/05/2019)
GRACE METALS POWDER NORTH WEST LIMITED (until 04/06/2014)
GRACE METAL POWDERS LTD (until 03/06/2014)

Confirmation Statements

Last Statement Next Statement Due
16/05/2022 30/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN MCANDREW Jan 1967 British Director 2022-03-18 CURRENT
MR GAVIN MCANDREW Jul 1967 British Director 2019-05-01 UNTIL 2021-10-18 RESIGNED
MR LIAM JAMES HALL Sep 1987 British Director 2019-05-01 UNTIL 2022-03-18 RESIGNED
MR THOMAS FREEMAN DAVIES May 1990 British Director 2019-05-01 UNTIL 2022-03-18 RESIGNED
MR MARK PULCELLA Oct 1975 British Director 2013-08-14 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Mcandrew 2022-03-18 7/1967 Heywood   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Freeman Davies 2021-10-18 - 2022-03-18 5/1990 Heywood   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Liam James Hall 2021-10-18 - 2022-03-18 9/1987 Heywood   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gavin Mcandrew 2017-03-20 - 2021-10-18 6/1967 Heywood   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Pulcella 2017-03-20 - 2019-05-01 10/1975 Heywood   Lancashire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACE METAL POWDERS LTD HEYWOOD ENGLAND Active -... TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
EAT SEE DO LTD ASHTON-UNDER- Dissolved... DORMANT 73200 - Market research and public opinion polling
GLT VENTILATION LTD HEYWOOD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ROYTON PUB GROUP LTD OLDHAM ENGLAND Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Grace Fabrication Limited - Accounts to registrar (filleted) - small 18.2 2021-11-19 28-02-2021 £367 Cash £22,622 equity
Grace Fabrication Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 29-02-2020 £18,143 Cash £21,163 equity
Dormant Company Accounts - GRACE FABRICATION LIMITED 2020-05-27 28-02-2019 £20 Cash £20 equity
Dormant Company Accounts - GRACE METALS LIMITED 2019-05-16 31-08-2018 £20 Cash £20 equity
Dormant Company Accounts - GRACE METALS LIMITED 2018-03-30 31-08-2017 £20 Cash £20 equity
Dormant Company Accounts - GRACE METALS LIMITED 2017-05-31 31-08-2016 £1 Cash £1 equity
Dormant Company Accounts - GRACE METALS LIMITED 2016-05-28 31-08-2015 £20 Cash £20 equity
Dormant Company Accounts - GRACE METALS LIMITED 2015-05-14 31-08-2014 £20 Cash £20 equity

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