EMELDA GRACE LIMITED
OFFICE 1 IZABELLA HOUSE, 24 REGENT PLACE, BIRMINGHAM B1 3NJ- Active
- Private Limited Company
- Company No. 11019750
- Last Updated: 01 Mar 2024
Company Profile
EMELDA GRACE LIMITED was incorporated on Wednesday, October 18, 2017 as a Private Limited Company with registered address in BIRMINGHAM. EMELDA GRACE LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 7 years and 1 day.
| Name | EMELDA GRACE LIMITED |
|---|---|
| Company number | 11019750 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1 IZABELLA HOUSE 24 REGENT PLACE BIRMINGHAM B1 3NJ |
|---|---|
| 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 Paul Anthony Grassick Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Lam Hong Anh Nguyen Nationality: Vietnamese |
Dates: Monday, December 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thinh Nguyen Nationality: Vietnamese |
Dates: Tuesday, August 20, 2019 - Monday, October 28, 2019
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mrs Mary Grassick Nationality: British |
Dates: Monday, October 22, 2018 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Mary Grassick Nationality: British |
Dates: Wednesday, October 18, 2017 - Monday, February 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMELDA GRACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMELDA GRACE LIMITED | 18 Oct 2017 |