About

Registered Number: 03658309
Date of Incorporation: 29/10/1998 (21 years and 1 month ago)
Company Status: Active
Registered Address: Dormers, Chequer Lane, Redbourn, Herts, AL3 7NH

 

Founded in 1998, Gra Services Ltd has its registered office in Herts, it's status at Companies House is "Active". We don't currently know the number of employees at Gra Services Ltd. Gra Services Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REES, David Martin 29 October 1998 - 1
LEONARDO, De Ocampo 10 February 1999 03 August 2005 1
THOMPSON, Rolland 07 May 1999 22 May 2001 1
Secretary Name Appointed Resigned Total Appointments
REES, Jan 29 October 1998 29 October 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Martin Rees/
1952-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 June 2019
CS01 - N/A 29 October 2018
RESOLUTIONS - N/A 22 October 2018
CH01 - Change of particulars for director 19 October 2018
CH01 - Change of particulars for director 19 October 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 15 November 2015
TM02 - Termination of appointment of secretary 15 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 14 July 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CERTNM - Change of name certificate 11 June 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 22 May 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
363s - Annual Return 14 November 2006
287 - Change in situation or address of Registered Office 17 October 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 07 December 2005
CERTNM - Change of name certificate 22 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 03 August 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
363s - Annual Return 29 December 2000
287 - Change in situation or address of Registered Office 06 September 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 30 December 1999
287 - Change in situation or address of Registered Office 28 September 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
287 - Change in situation or address of Registered Office 02 December 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1998
NEWINC - New incorporation documents 29 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.