GRACEFIELD CONSULTANTS LIMITED

Profile GRACEFIELD CONSULTANTS LIMITED

Actual on 01.09.2020
Company name
GRACEFIELD CONSULTANTS LIMITED
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Company number
03924907
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
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PSC and Officers GRACEFIELD CONSULTANTS LIMITED

Officers

(as of 07.04.2020)

GILL, Tarlochan Singh
Status: Active
Appointed on: Thursday, 09 March 2000
Correspondence address: United Kingdom, East Sussex, Brighton, BN1 1BN, 30 New Road
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
JONES, Rebecca
Status: Active
Appointed on: Saturday, 18 December 2004
Correspondence address: United Kingdom, East Sussex, Brighton, BN1 1BN, 30 New Road
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
JONES, Rebecca Paula Natalie
Status: Active
Appointed on: Thursday, 09 March 2000
Correspondence address: United Kingdom, East Sussex, Brighton, BN1 1BN, 30 New Road
Role: Secretary
NEWCO LIMITED
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Thursday, 09 March 2000
Correspondence address: 30 Aldwick Avenue, Sussex, Bognor Regis, PO21 3AQ
Role: Director
STARTCO LIMITED
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Thursday, 09 March 2000
Correspondence address: 30 Aldwick Avenue, Sussex, Bognor Regis, PO21 3AQ
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2020)

Mr Tarlochan Singh Gill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, Brighton, 30 New Road
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Rebecca Paula Natalie Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, Brighton, 30 New Road
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors