GRADEYE LIMITED
PETERBOROUGH MINDBID LIMITED MM&S (5703) LIMITED

Hellopages » Northamptonshire » East Northamptonshire » PE8 5HU

Company number 08020466
Status Active - Proposal to Strike off
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address PERIO MILL FOTHERINGHAY, OUNDLE, PETERBOROUGH, CAMBRIDGESHIRE, PE8 5HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Full accounts made up to 31 July 2015. The most likely internet sites of GRADEYE LIMITED are www.gradeye.co.uk, and www.gradeye.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Gradeye Limited is a Private Limited Company. The company registration number is 08020466. Gradeye Limited has been working since 04 April 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Gradeye Limited is Perio Mill Fotheringhay Oundle Peterborough Cambridgeshire Pe8 5hu. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BRADSHAW, James Francis is a Director of the company. TURNER, Dean Alan is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 04 April 2012

Director
BRADSHAW, James Francis
Appointed Date: 20 November 2012
53 years old

Director
TURNER, Dean Alan
Appointed Date: 09 April 2014
56 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 10 August 2012
Appointed Date: 04 April 2012
65 years old

Director
VINDEX LIMITED
Resigned: 31 March 2014
Appointed Date: 04 April 2012

Director
VINDEX SERVICES LIMITED
Resigned: 31 March 2014
Appointed Date: 04 April 2012

Persons With Significant Control

Mr James Francis Bradshaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GRADEYE LIMITED Events

28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
21 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

01 Apr 2016
Full accounts made up to 31 July 2015
09 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

...
... and 17 more events
02 May 2013
Annual return made up to 4 April 2013 with full list of shareholders
29 Nov 2012
Appointment of Mr James Francis Bradshaw as a director
14 Aug 2012
Company name changed mm&s (5703) LIMITED\certificate issued on 14/08/12
  • NM04 ‐ Change of name by provision in articles

14 Aug 2012
Termination of appointment of Christine Truesdale as a director
04 Apr 2012
Incorporation