THE GRACE TRADING GROUP LTD
Non-Trading
General Information
NAME
THE GRACE TRADING GROUP LTD
COMPANY NUMBER
07263102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/05/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
TQ12 4PH
THE GRACE TRADING GROUP LTD
Forgeway Collett Way
Newton Abbot
Devon
TQ12 4PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACE TRUST (THE) | N/A | N/A |
| THE GRACE TRADING GROUP LTD | Non-Trading | View Report |
| UBT (EU) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE GRACE TRADING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GRACE TRADING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GRACE TRADING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2010 - Present (14 years and 5 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
07/06/2013 - Present (11 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
07/06/2013 - Present (11 years and 4 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
07/06/2013 - Present (11 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
07/06/2013 - Present (11 years and 4 months) Born in Jan 1968 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACE TRUST (THE) | N/A | N/A |
| THE GRACE TRADING GROUP LTD | Non-Trading | View Report |
| UBT (EU) LTD | Active - Accounts Filed | View Report |
| ACADEMY SCHOOLWEAR (INT.) LTD | Dormant | View Report |
| INSIGNIA ENTERPRISES (EUROPE) LIMITED | Company is dissolved | View Report |
| NOA (UK) LTD | Dormant | View Report |
| UBT ACCOUNTANTS LTD | Active - Accounts Filed | View Report |
| THE GRACE TRADING GROUP LTD | Non-Trading | View Report |
| UBT (EU) LTD | Active - Accounts Filed | View Report |
| ACADEMY SCHOOLWEAR (INT.) LTD | Dormant | View Report |
| INSIGNIA ENTERPRISES (EUROPE) LIMITED | Company is dissolved | View Report |
| NOA (UK) LTD | Dormant | View Report |
| UBT ACCOUNTANTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 04/11/2021 | Douglas Norman Smart (904869988) has left the board |
| 04/11/2021 | Douglas Norman Smart (904869988) has left the board |
| 29/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 24/02/2016 | New Annual Return filed |
| 24/02/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 19/06/2013 | Charles William Hathorn (917884336) has left the board |
| 19/06/2013 | New Board Member Charles William Hathorn (911021890) Appointed |
| 11/06/2013 | New Board Member Timothy John Dallow (910415652) Appointed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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