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 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
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 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 |
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 |