GRADE LINE (UK) LIMITED

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Company number 04006997
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address 75 HAVERSTOCK HILL, LONDON, NW3 4SL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRADE LINE (UK) LIMITED are www.gradelineuk.co.uk, and www.grade-line-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Grade Line Uk Limited is a Private Limited Company. The company registration number is 04006997. Grade Line Uk Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Grade Line Uk Limited is 75 Haverstock Hill London Nw3 4sl. . STAVROPOULOS, Jacovas is a Secretary of the company. STAVROPOULOS, Jacovos is a Director of the company. STAVROPOULOS, Loucas is a Director of the company. STAVROPOULOS, Stavros is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STAVROPOULOS, Jacovas
Appointed Date: 25 July 2000

Director
STAVROPOULOS, Jacovos
Appointed Date: 25 January 2010
70 years old

Director
STAVROPOULOS, Loucas
Appointed Date: 25 July 2000
65 years old

Director
STAVROPOULOS, Stavros
Appointed Date: 25 July 2000
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 June 2000
Appointed Date: 02 June 2000

Nominee Director
QA NOMINEES LIMITED
Resigned: 02 June 2000
Appointed Date: 02 June 2000

GRADE LINE (UK) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100

21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
10 Aug 2000
Ad 25/07/00--------- £ si 98@1=98 £ ic 2/100
13 Jun 2000
Director resigned
13 Jun 2000
Secretary resigned
13 Jun 2000
Registered office changed on 13/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
02 Jun 2000
Incorporation

GRADE LINE (UK) LIMITED Charges

24 January 2005
All assets debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…