OLIVER GRACE LTD
UNIT 4 NEWLANDS COURT ATTWOOD ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD WS7 3GF- Active
- Private Limited Company
- Company No. 09422776
- Last Updated: 01 Mar 2024
Company Profile
OLIVER GRACE LTD was incorporated on Wednesday, February 4, 2015 as a Private Limited Company with registered address in BURNTWOOD. OLIVER GRACE LTD has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 10 years and 19 days.
| Name | OLIVER GRACE LTD |
|---|---|
| Company number | 09422776 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 NEWLANDS COURT ATTWOOD ROAD BURNTWOOD BUSINESS PARK BURNTWOOD WS7 3GF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bgf Gp Limited - 15 York Buildings, WC2N 6JU |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Share Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Share Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OLIVER GRACE LTD | 04 Feb 2015 |