GRACE FABRICATION LIMITED
PEINE HOUSE, HIND HILL STREET, HEYWOOD OL10 1JZ- Liquidation
- Private Limited Company
- Company No. 08650456
- Last Updated: 01 Mar 2024
Company Profile
GRACE FABRICATION LIMITED was incorporated on Wednesday, August 14, 2013 as a Private Limited Company with registered address in HEYWOOD. GRACE FABRICATION LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 11 years 1 month and 7 days.
| Name | GRACE FABRICATION LIMITED |
|---|---|
| Company number | 08650456 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEINE HOUSE HIND HILL STREET HEYWOOD OL10 1JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gavin Mcandrew Nationality: British |
Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Freeman Davies Nationality: British |
Dates: Monday, October 18, 2021 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Liam James Hall Nationality: British |
Dates: Monday, October 18, 2021 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Mcandrew Nationality: British |
Dates: Monday, March 20, 2017 - Monday, October 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Pulcella Nationality: British |
Dates: Monday, March 20, 2017 - Wednesday, May 1, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-661 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRACE FABRICATION LIMITED | 14 Aug 2013 |
| GRACE METAL POWDERS LTD | 03 Jun 2014 |
| GRACE METALS POWDER NORTH WEST LIMITED | 04 Jun 2014 |
| GRACE METALS LIMITED | 16 May 2019 |