THE GRACE FAMILY INVESTMENT COMPANY - WETHERBY
Company Profile | Company Filings |
Overview
THE GRACE FAMILY INVESTMENT COMPANY is a Private Unlimited Company from WETHERBY UNITED KINGDOM and has the status: Active.
THE GRACE FAMILY INVESTMENT COMPANY was incorporated 10 years ago on 24/09/2013 and has the registered number: 08703731. The accounts status is MICRO ENTITY.
THE GRACE FAMILY INVESTMENT COMPANY was incorporated 10 years ago on 24/09/2013 and has the registered number: 08703731. The accounts status is MICRO ENTITY.
THE GRACE FAMILY INVESTMENT COMPANY - WETHERBY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
4 WHARFE MEWS
WETHERBY
WEST YORKSHIRE
LS22 6LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PENELOPE MAUREEN ANN GRACE | Jan 1949 | British | Director | 2013-09-24 | CURRENT |
ELIZABETH CLARE SWAP | May 1976 | British | Director | 2013-09-24 | CURRENT |
MR DAVID MARTIN GRACE | Feb 1944 | British | Director | 2013-09-24 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-09-28 UNTIL 2020-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Martin Grace | 2016-04-06 | 2/1944 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Elizabeth Clare Swap | 2016-04-06 | 5/1976 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Penelope Maureen Ann Grace | 2016-04-06 | 1/1949 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Grace Family Investment Company - Accounts to registrar (filleted) - small 18.2 | 2020-04-18 | 31-12-2019 | £5,146,794 equity |