GRACESTONE LIMITED
02107979 · Active · Ltd · 39 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 3 May 2027 (last filed 19 Apr 2026).
Next accounts
31 Dec 2027
Next confirmation
3 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
FNTC (SECRETARIES) LIMITED
Corporate Secretary
BROOMHEAD, Philip Michael
Director
KENNY, Declan Thomas, Mr.
Secretary · Resigned 1998-10-05
OLDCORN, Phillip John, Sol
Secretary · Resigned 1997-07-15
THORPE, David Mark
Secretary · Resigned 1997-02-10
BROOMHEAD, Philip Michael
Director · Resigned 2001-12-04
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GRACESTONE LIMITED
02107979Active· Ltd· England Wales· 1987-03-09Incorporated 1987-03-09Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROOMHEAD, Philip Michael· DirectorAppointed 2025-06-25
- POSTLETHWAITE, Maurice James, Mr.· DirectorResigned 2025-06-25
- BROOMHEAD, Philip Michael· DirectorResigned 2001-12-04
- GARDNER BOUGAARD, Paul Frederick Francis· DirectorResigned 2001-12-04
FNTC (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 1998-10-05
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BROOMHEAD, Philip Michael
Director
- Appointed
- 2025-06-25
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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KENNY, Declan Thomas, Mr.
Secretary
- Appointed
- 1997-07-15
- Resigned
- 1998-10-05
- Nationality
- Irish
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OLDCORN, Phillip John, Sol
Secretary
- Appointed
- 1997-02-10
- Resigned
- 1997-07-15
- Nationality
- British
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THORPE, David Mark
Secretary
- Appointed
- —
- Resigned
- 1997-02-10
- Nationality
- British
See every company they're a director of →
BROOMHEAD, Philip Michael
Director
- Appointed
- 1997-07-15
- Resigned
- 2001-12-04
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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CONEY, Byron Dean
Director
- Appointed
- —
- Resigned
- 1993-12-14
- Nationality
- Us Citizen
- Born
- 07/1929
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FISHER, Harry Adams
Director
- Appointed
- 1993-12-14
- Resigned
- 1995-05-03
- Nationality
- Us Citizen
- Born
- 06/1945
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GARDNER BOUGAARD, Paul Frederick Francis
Director
- Appointed
- 1997-07-15
- Resigned
- 2001-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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GRIFFERTY, Thomas Hartley
Director
- Appointed
- 1995-05-03
- Resigned
- 1997-07-15
- Nationality
- Canadian
- Born
- 04/1955
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MCLEAN, Alistair Charles Peter
Director
- Appointed
- 1997-07-15
- Resigned
- 2000-04-14
- Nationality
- British
- Born
- 08/1964
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POSTLETHWAITE, Maurice James, Mr.
Director
- Appointed
- 2001-12-04
- Resigned
- 2025-06-25
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 12/1958
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THORPE, David Mark
Director
- Appointed
- 1993-12-14
- Resigned
- 1997-07-15
- Nationality
- British
- Born
- 08/1963
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