GRAD HOUSE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8RR

Company number 08802909
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address WARWICK MILL BUSINESS PARK, WARWICK BRIDGE, CARLISLE, ENGLAND, CA4 8RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Bute House Montgomery Way Carlisle Cumbria CA1 2RW to Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 18 January 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of GRAD HOUSE LIMITED are www.gradhouse.co.uk, and www.grad-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Grad House Limited is a Private Limited Company. The company registration number is 08802909. Grad House Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Grad House Limited is Warwick Mill Business Park Warwick Bridge Carlisle England Ca4 8rr. . ASBRIDGE, Neil Maurice is a Director of the company. ASBRIDGE, Sidney George is a Director of the company. TWEEDIE, Kerry Moreen is a Director of the company. TWEEDIE, Steven is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ASBRIDGE, Neil Maurice
Appointed Date: 05 December 2013
45 years old
Director
ASBRIDGE, Sidney George
Appointed Date: 05 December 2013
74 years old
Director
TWEEDIE, Kerry Moreen
Appointed Date: 05 December 2013
46 years old
Director
TWEEDIE, Steven
Appointed Date: 05 December 2013
50 years old

Persons With Significant Control

Mrs Kerry Moreen Tweedie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Maurice Asbridge
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Tweedie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sidney George Asbridge
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Carolyn Asbridge
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAD HOUSE LIMITED Events

18 Jan 2017
Registered office address changed from Bute House Montgomery Way Carlisle Cumbria CA1 2RW to Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 18 January 2017
13 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2015
Total exemption small company accounts made up to 30 December 2014
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
04 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
22 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 200

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