GRACELAND FIXING LIMITED

Profile GRACELAND FIXING LIMITED

Actual on 01.07.2021
Company name
GRACELAND FIXING LIMITED
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Company number
02708078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 April 1992
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
43330 - Floor and wall covering
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Registered office address
COLUMBUS HOUSE, ALINGTON ROAD EYNESBURY, CAMBRIDGESHIRE, SAINT NEOTS, PE19 6WL
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PSC and Officers GRACELAND FIXING LIMITED

Officers

(as of 19.09.2020)

DARRINGTON, Emma
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: 1 Farcet Close, Eaton Ford, St. Neots, England, Cambridgeshire, PE19 7QS
Role: Secretary
DARRINGTON, Paul John
Status: Active
Appointed on: Sunday, 31 August 1997
Correspondence address: Columbus House, Alington Road Eynesbury, Saint Neots, Cambridgeshire, PE19 6WL
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DARRINGTON, Paul John
Status: Not active
Appointed on: Tuesday, 21 April 1992
Resigned on: Friday, 01 July 1994
Correspondence address: 1 Farcet Close, St Neots, Huntingdon, Cambridgeshire, PE19 3QS
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
BROWN, Vivien Jane
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 04 November 2011
Correspondence address: 18 Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Office Manager
Country of residence: England
DARRINGTON, Lionel
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Monday, 16 March 2015
Correspondence address: 42 Beeson Close, St Neots, Huntingdon, Cambridgeshire, PE19 4NE
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Transporter
Country of residence: United Kingdom
DARRINGTON, Denise
Status: Not active
Appointed on: Tuesday, 21 April 1992
Resigned on: Sunday, 31 August 1997
Correspondence address: 1 Farcet Close, St Neots, Huntingdon, Cambridgeshire, PE19 3QS
Role: Secretary
BROWN, Vivien Jane
Status: Not active
Appointed on: Sunday, 31 August 1997
Resigned on: Thursday, 31 December 2015
Correspondence address: 18 Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ
Nationality: British
Role: Secretary
Occupation: Office Manager
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 21 April 1992
Resigned on: Tuesday, 21 April 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Paul John Darrington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saint Neots, Cambridgeshire
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent