Fargrace Limited in Eccleston CHESTER

Fargrace Limited CHESTER

Founded in 2001, Fargrace, classified under reg no. 04171172 is an active company. Currently registered at Eaton Estate Office Eaton Park CH4 9ET, Chester the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 3 directors in the the firm, namely Rajul G., Helen J. and Catherine F.. In addition one secretary - Judith H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fargrace Limited Address / Contact

Office Address	Eaton Estate Office Eaton Park
Office Address2	Eccleston
Town	Chester
Post code	CH4 9ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04171172
Date of Incorporation	Fri, 2nd Mar 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Rajul G.

Position: Director

Appointed: 12 June 2023

Judith H.

Position: Secretary

Appointed: 22 March 2022

Helen J.

Position: Director

Appointed: 09 August 2018

Catherine F.

Position: Director

Appointed: 31 December 2016

Sarah D.

Position: Director

Appointed: 10 August 2018

Resigned: 12 June 2023

Sarah C.

Position: Secretary

Appointed: 05 July 2017

Resigned: 22 March 2022

Peter D.

Position: Director

Appointed: 02 March 2009

Resigned: 09 August 2018

Jane S.

Position: Director

Appointed: 31 December 2008

Resigned: 09 August 2018

Judith B.

Position: Secretary

Appointed: 30 January 2007

Resigned: 05 July 2017

Jeremy N.

Position: Director

Appointed: 15 March 2001

Resigned: 31 December 2016

Jonathan H.

Position: Secretary

Appointed: 15 March 2001

Resigned: 30 January 2007

Jonathan H.

Position: Director

Appointed: 15 March 2001

Resigned: 31 December 2008

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 March 2001

Resigned: 15 March 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 02 March 2001

Resigned: 15 March 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2001

Resigned: 15 March 2001

People with significant control

The register of PSCs who own or control the company consists of 5 names. As BizStats identified, there is Mark P. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Michael M. This PSC owns 75,01-100% shares. The third one is William K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Mark P.

Notified on	7 March 2017
Nature of control:	75,01-100% shares

Michael M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

William K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Jeremy N.

Notified on	6 April 2016
Ceased on	7 March 2017
Nature of control:	75,01-100% shares

Gerald T.

Notified on	6 April 2016
Ceased on	7 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 14th, September 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 14th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 26th, October 2020	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 29th, August 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 5th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 24th, November 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 17th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2016 filed on: 30th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th March 2016: 88070000.00 EUR, 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 5th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2015 filed on: 11th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 20th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2014 filed on: 4th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 8th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2013 filed on: 6th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 3rd, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2012 filed on: 16th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 22nd, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2011 filed on: 30th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 19th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 2nd, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 20th March 2009 with complete member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, September 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 29th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 29th, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 31st March 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to 31st March 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, September 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 25th, September 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 25th, September 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th March 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/03/02	annual return
363s	Annual return drawn up to 20th March 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/03/02	annual return
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 14th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 14th, January 2002	accounts	Free Download (1 page)

Fargrace Limited CHESTER

Fargrace Limited Address / Contact

Company Information / Profile

Company staff

Rajul G.

Judith H.

Helen J.

Catherine F.

Sarah D.

Sarah C.

Peter D.

Jane S.

Judith B.

Jeremy N.

Jonathan H.

Jonathan H.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us