EILEEN GRACE LIMITED

active Company number 03002051

Private Limited by Shares · Incorporated on 15th Dec 1994

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SIC code: 47789
Registered office: Ashington, NE63 8UQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EILEEN GRACE LIMITED is a private limited by shares company based in Ashington. It was incorporated on 15th Dec 1994 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

4 Directors View directors

2 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Ashington (NE) with the same SIC code:

47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Donna George	Secretary	6th Mar 2015	This company	Not recorded	View profile
Cynthia Hampton	Director	19th Nov 2020		American	View profile
Simon Keogh	Director	6th Mar 2015		British	View profile
Thomas Wylie	Director	6th Mar 2015		British	View profile
Culpitt Ltd	Corporate PSC	4th Dec 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SUGARFAYRE LTD.	02656629	23rd Oct 1991	active

Actions

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Company snapshot

Status: active
Incorporated: 15th Dec 1994
Company type: Private Limited by Shares
SIC code: 47789
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Dec 1994 Company incorporated
15th Dec 1994 Heather Dore appointed as Director
15th Dec 1994 Stephen Butler appointed as Secretary
15th Dec 1994 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
15th Dec 1994 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
15th Dec 1994 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
15th Dec 1994 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
15th Nov 1997 Glyn Dore appointed as Secretary
26th May 1998 Stephen Butler resigned as Secretary
6th Dec 2007 Glyn Dore resigned as Secretary
6th Dec 2007 Rosanne Sayers appointed as Secretary
16th Nov 2011 Glyn Dore appointed as Director
6th Mar 2015 Simon Keogh appointed as Director
6th Mar 2015 Helen Johnson appointed as Director
6th Mar 2015 Donna George appointed as Secretary
6th Mar 2015 Thomas Wylie appointed as Director
6th Mar 2015 Gary Quinn appointed as Director
6th Mar 2015 John Anderson appointed as Director
6th Mar 2015 Michael McGlynn appointed as Director
6th Mar 2015 Glyn Dore resigned as Director
6th Mar 2015 Heather Dore resigned as Director
6th Mar 2015 Rosanne Sayers resigned as Secretary
4th Dec 2016 Culpitt Ltd appointed as Corporate PSC
30th Nov 2018 Helen Johnson resigned as Director
31st Mar 2019 Michael McGlynn resigned as Director
1st Apr 2019 Steven Twedell appointed as Director
11th Oct 2019 Gary Quinn resigned as Director
19th Nov 2020 Cynthia Hampton appointed as Director
24th Nov 2020 John Anderson resigned as Director
4th Sep 2025 Steven Twedell resigned as Director
4th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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