GRADE ONE (UK) LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8EP

Company number 04684180
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address CONDUIT HOUSE, CONDUIT LANE, HODDESDON, EN11 8EP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of GRADE ONE (UK) LIMITED are www.gradeoneuk.co.uk, and www.grade-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grade One Uk Limited is a Private Limited Company. The company registration number is 04684180. Grade One Uk Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Grade One Uk Limited is Conduit House Conduit Lane Hoddesdon En11 8ep. . CONSTANTINOU, Christine is a Secretary of the company. CONSTANTINOU, Antonius is a Director of the company. CONSTANTINOU, Christine is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director AHMET, Can has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CONSTANTINOU, Christine
Appointed Date: 03 March 2003
Director
CONSTANTINOU, Antonius
Appointed Date: 01 March 2004
63 years old
Director
CONSTANTINOU, Christine
Appointed Date: 03 March 2003
63 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
AHMET, Can
Resigned: 31 January 2006
Appointed Date: 03 March 2003
56 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Antonius Constantinou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Constantinou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRADE ONE (UK) LIMITED Events

22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 27 more events
20 Mar 2003
New director appointed
20 Mar 2003
New secretary appointed;new director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
03 Mar 2003
Incorporation

GRADE ONE (UK) LIMITED Charges

16 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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