Company number 05524779
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address HOLBECHE HOUSE 437 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, ENGLAND, B27 7NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 12 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of GRADE ONE PROJECT MANAGEMENT LIMITED are www.gradeoneprojectmanagement.co.uk, and www.grade-one-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Grade One Project Management Limited is a Private Limited Company.
The company registration number is 05524779. Grade One Project Management Limited has been working since 02 August 2005.
The present status of the company is Active. The registered address of Grade One Project Management Limited is Holbeche House 437 Shirley Road Acocks Green Birmingham England B27 7nx. . MCGUIRE, Jacqueline Anne is a Secretary of the company. MCGUIRE, Jacqueline Anne is a Director of the company. MCGUIRE, John Martin is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Nominee Director
JPCORD LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Persons With Significant Control
Mr John Martin Maguire
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
GRADE ONE PROJECT MANAGEMENT LIMITED Events
12 Sep 2016
Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 12 September 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
...
... and 23 more events
22 Aug 2005
Ad 08/08/05--------- £ si 99@1=99 £ ic 1/100
22 Aug 2005
New director appointed
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
02 Aug 2005
Incorporation