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GRACE CONSTRUCTION PRODUCTS LIMITED

Learn more about GRACE CONSTRUCTION PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

580/581 IPSWICH ROAD, SLOUGH, BERKSHIRE, SL1 4EQ

GRACE CONSTRUCTION PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00614807
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.13
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR BENOIT HENRI SIMON MAGRIN
Form type: AP01
Date: 2016.03.24
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DIRECTOR APPOINTED MR CHRISTIAN KOETTING
Form type: AP01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR JENS EBINGHAUSE
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FINN
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR PETER PLEIER
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORFIELD
Form type: TM01
Date: 2016.03.24
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 13525000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.27
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.03
£2.95
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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DIRECTOR APPOINTED MR. ALEXANDER NIELSEN
Form type: AP01
Date: 2011.09.15
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DIRECTOR APPOINTED MR. PETER PLEIER
Form type: AP01
Date: 2011.09.14
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DIRECTOR APPOINTED MR. RICHARD FINN
Form type: AP01
Date: 2011.09.14
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DIRECTOR APPOINTED MR. JENS EBINGHAUSE
Form type: AP01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOODALL
Form type: TM01
Date: 2011.01.31
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 635 AJAX AVENUE, SLOUGH, BERKSHIRE, SL1 4BH
Form type: AD01
Date: 2011.01.28
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
£2.95
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DIRECTOR APPOINTED MR GRAHAM MOORFIELD
Form type: AP01
Date: 2010.08.25
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN KELLY / 03/11/2009
Form type: CH01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BALMER
Form type: 288b
Date: 2009.01.22
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DIRECTOR APPOINTED MR ANDREW KELLY
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY DELBRUGGE
Form type: 288b
Date: 2008.11.12
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19

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Company directors and board members:

DAVID MICHAEL (current)
Secretary, FINANCE DIR, 1998.06.11
5 ARGYLE CLOSE EALING , LONDON
W13 0BE
ANDREW JULIAN KELLY (current)
Director, SALES DIRECTOR, 2009.01.22
LANE END CHRISTMAS LANE , FARNHAM COMMON
SL2 3JF, BERKSHIRE
CHRISTIAN KOETTING (current)
Director, BUSINESS EXECUTIVE, 2016.03.23
580/581 IPSWICH ROAD , SLOUGH
SL1 4EQ, BERKSHIRE
BENOIT HENRI SIMON MAGRIN (current)
Director, TERRITORY CONTROLLER, 2016.03.23
580/581 IPSWICH ROAD , SLOUGH
SL1 4EQ, BERKSHIRE
DAVID MICHAEL (current)
Director, COMPANY DIRECTOR, 1999.03.08
5 ARGYLE CLOSE EALING , LONDON
W13 0BE
ALEXANDER NIELSEN (current)
Director, LEGAL COUNSEL, 2011.09.01
20 WASHINGTON STREET NEWTON , MA 02548
USA
ROBERT EDWARD GREEN (resigned)
Secretary, 1991.10.25 - 1998.06.11
12 MANDEVILLE CLOSE , BROXBOURNE
EN10 7PN, HERTFORDSHIRE
GRAHAM BALMER (resigned)
Director, COMPANY DIRECTOR, 1999.03.08 - 2009.01.22
ORCHARD COTTAGE ELM GROVE , MAIDENHEAD
SL6 6AE, BERKSHIRE
STEVEN CARTLIDGE (resigned)
Director, COMPANY DIRECTOR, 1998.06.11 - 1998.11.30
ARRANWOOD 10A WOODSIDE ROAD , BEACONSFIELD
HP9 1JG, BUCKINGHAMSHIRE
STUART JAMES COYNE (resigned)
Director, EUROPEAN MANUFACTURING MANAGER, 2000.06.05 - 2006.02.08
5 BURGESS CROFT , SOLIHULL
B92 0QJ, WEST MIDLANDS
TIMOTHY MICHAEL DELBRUGGE (resigned)
Director, ACCOUNTANT, 2005.07.19 - 2008.11.12
33 SCHONE AUSSICHT , WIESBADEN
65193
GERMANY
JENS EBINGHAUSE (resigned)
Director, REGIONAL GENERAL MANAGER, 2011.09.01 - 2016.03.23
5 FRECHENER WEG , 50859 COLOGNE
GERMANY
RICHARD FINN (resigned)
Director, SALES DIRECTOR, 2011.09.01 - 2016.03.23
94 BEATTY GROVE CELBRIDGE , CO. KILDARE
IRELAND
GREGORY STEWART FREEMAN (resigned)
Director, SALES AND MARKETING MANAGER, 2005.07.19 - 2006.08.07
24 CHAPEL SQUARE , VIRGINIA WATER
GU25 4SZ, SURREY
DAVID FRANCIS WILLIAM GOODALL (resigned)
Director, MANUFACTURING MANAGER, 2006.08.07 - 2011.01.31
22 ESKDALE GARDENS HOLYPORT , MAIDENHEAD
SL6 2HE, BERKSHIRE
JEREMY PETER MARCHANT GRAY (resigned)
Director, ACCOUNTANT, 1991.10.30 - 1993.07.15
WEST COTTAGE THE STREET , EWELME
OX10 6HQ, OXFORDSHIRE
ROBERT EDWARD GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.25 - 1998.12.31
12 MANDEVILLE CLOSE , BROXBOURNE
EN10 7PN, HERTFORDSHIRE
PETER GEORGE HOLLINS (resigned)
Director, GENERAL MANAGER, 1994.09.01 - 1997.06.01
79 OAKLEIGH PARK NORTH , WHETSTONE
N20 9AU, LONDON
DOUGLAS JAMES HUGHES (resigned)
Director, ACCOUNTANT, 1997.06.01 - 1998.06.11
20 PRINCE OF WALES TERRACE , LONDON
W8 5PQ
JOHN HARVEY WYNDHAM JAMES (resigned)
Director, EXECUTIVE, 1991.10.25 - 1994.07.31
30 STOMPOND LANE , WALTON ON THAMES
KT12 1HB, SURREY
PETER ROBSON JOHNSTON (resigned)
Director, EXECUTIVE, 1991.10.25 - 1992.09.30
RUSSETTS 79 HOWARDS THICKET , GERRARDS CROSS
SL9 7NU, BUCKINGHAMSHIRE
DAVID CECIL JOHN HANAWAY MEREDITH (resigned)
Director, EXECUTIVE, 1991.10.25 - 1997.03.13
LITTLE BARN RIDGWAY PYRFORD , WOKING
GU22 8PW, SURREY
GRAHAM MOORFIELD (resigned)
Director, REGIONAL BUSINESS MANAGER - SALES LEADER, 2010.08.24 - 2016.01.29
580/581 IPSWICH ROAD , SLOUGH
SL1 4EQ, BERKSHIRE
GUY MORGAN (resigned)
Director, SALES AND MARKETING MANAGER, 1997.06.01 - 2005.07.19
42 WHITMORE ROAD , BECKENHAM
BR3 3NS, KENT
PETER PLEIER (resigned)
Director, FINANCE DIRECTOR, 2011.09.01 - 2016.03.23
175 HIPPODROOMLAAN , 1933 STRERREBEEK
BELGIUM
IAN DOUGLAS KENNETH WATERHOUSE (resigned)
Director, EXECUTIVE, 1991.10.25 - 1998.02.15
27 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1ND, WEST SUSSEX
KEITH ANTHONY WINGFIELD (resigned)
Director, EXECUTIVE, 1991.10.25 - 1995.02.03
DRAY COTTAGE PACKHORSE ROAD , GERRARDS CROSS
SL9 8HU, BUCKINGHAMSHIRE

Companies near to GRACE CONSTRUCTION PRODUCTS ltd.

Information about the Private Limited Company GRACE CONSTRUCTION PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data