Company number 09813009
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address SUITE 108, 42 TRIANGLE WEST, BRISTOL, UNITED KINGDOM, BS8 1ES
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-01-23
; Change of name notice; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of GRADE PREP LIMITED are www.gradeprep.co.uk, and www.grade-prep.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Grade Prep Limited is a Private Limited Company.
The company registration number is 09813009. Grade Prep Limited has been working since 07 October 2015.
The present status of the company is Active. The registered address of Grade Prep Limited is Suite 108 42 Triangle West Bristol United Kingdom Bs8 1es. . KARNEY, Emma Louise is a Secretary of the company. KARNEY, Edward Hogarth is a Director of the company. SATGURUNATHAN, Ramesh is a Director of the company. Secretary KARNEY, Emma has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Secretary
KARNEY, Emma
Resigned: 14 December 2015
Appointed Date: 07 October 2015
Persons With Significant Control
Ragged Group Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
GRADE PREP LIMITED Events
09 Feb 2017
Resolutions
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RES15 ‐
Change company name resolution on 2017-01-23
09 Feb 2017
Change of name notice
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Previous accounting period shortened from 31 October 2016 to 30 June 2016
...
... and 1 more events
30 Apr 2016
Change of name notice
14 Dec 2015
Termination of appointment of Emma Karney as a secretary on 14 December 2015
05 Nov 2015
Appointment of Mrs Emma Louise Karney as a secretary on 4 November 2015
04 Nov 2015
Appointment of Mr Edward Hogarth Karney as a director on 4 November 2015
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
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MODEL ARTICLES ‐
Model articles adopted