GRACEMAX LTD
GRACEMAX LTD is an active private limited company, incorporated on 9 May 1997. The nature of the business includes Plumbing, heat and air-conditioning installation and one other classification. The company's registered office is on Main Road, Nottingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. GRACEMAX LTD has two previous names, the most recent of which was NOTTINGHAM HEATING SERVICES LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03368168 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/05/1997 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 19-21 MAIN ROAD |
---|
Address Line 2 | GEDLING |
---|
Post Town | NOTTINGHAM |
---|
Country | ENGLAND |
---|
Postcode | NG4 3HQ |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 27/05/2024 |
---|
Last Made Up Date | 13/05/2023 |
---|
Return
Next Due Date | 06/06/2017 |
---|
Last Made Up Date | 09/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
68320 - Management of real estate on a fee or contract basis
Company Name History
From 30/03/2015 onwards:
GRACEMAX LTD
From 15/02/2005 to 30/03/2015:
NOTTINGHAM HEATING SERVICES LTD.
Prior to 15/02/2005:
AUTUMN YEARS LIMITED
Directors
(The company's officers)
MRS CLAIRE LOUISE HERBERT
(~47 year old British national)
21 WHERNSIDE ROAD, WOODTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 4LD
- Current Director
- Gives occupation as BUYER
- Usually resident in ENGLAND
Appointed on 31/01/2005
MR GORDON JAMES HERBERT
(~53 year old British national)
21 WHERNSIDE ROAD, WOODTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 4LD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/1997
MRS CLAIRE LOUISE HERBERT
(~47 year old British national)
21 WHERNSIDE ROAD, WOODTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 4LD
- Current Secretary
- Gives occupation as BUYER
- Usually resident in ENGLAND
Appointed on 31/01/2005
Shareholders
(Persons of Significant Control)
Mr Gordon James Herbert
(~53 year old British national)
19-21, Main Road, Gedling, Nottingham, NG4 3HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Claire Louise Herbert
(~47 year old British national)
19-21, Main Road, Gedling, Nottingham, NG4 3HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/05/2021
Connections
(Shared officers)
- MRS CLAIRE LOUISE HERBERT
- MR GORDON JAMES HERBERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRACEMAX LTD: Maps
Maps show the location of the postcode of the registered office, NG4 3HQ.
Map of GRACEMAX LTD at local scale
Map of GRACEMAX LTD at district scale
More Companies in NG4 3HQ
Other companies with registered offices in NG4 3HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)