THE GRADE COMPANY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3NG

Company number 03126335
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address 5 RAMA COURT, SUDBURY HILL, HARROW, MIDDLESEX, HA1 3NG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE GRADE COMPANY LIMITED are www.thegradecompany.co.uk, and www.the-grade-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The Grade Company Limited is a Private Limited Company. The company registration number is 03126335. The Grade Company Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of The Grade Company Limited is 5 Rama Court Sudbury Hill Harrow Middlesex Ha1 3ng. . TREACY, William Christopher is a Secretary of the company. HOUGH, John is a Director of the company. TREACY, William Christopher is a Director of the company. Secretary HOUGH, Linda Doris has been resigned. Secretary WING, Clifford Donald has been resigned. Director CARLOWE, Marcia has been resigned. Director HOUGH, Linda Doris has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
TREACY, William Christopher
Appointed Date: 16 April 1999
Director
HOUGH, John
Appointed Date: 15 November 1995
78 years old
Director
TREACY, William Christopher
Appointed Date: 16 April 1999
79 years old

Resigned Directors

Secretary
HOUGH, Linda Doris
Resigned: 16 April 1999
Appointed Date: 15 November 1995
Secretary
WING, Clifford Donald
Resigned: 15 November 1995
Appointed Date: 15 November 1995
Director
CARLOWE, Marcia
Resigned: 14 March 2014
Appointed Date: 16 April 1999
89 years old
Director
HOUGH, Linda Doris
Resigned: 16 April 1999
Appointed Date: 15 November 1995
79 years old

Persons With Significant Control

Mr John Hough
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Christopher Treacy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GRADE COMPANY LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
10 Sep 1997
Full accounts made up to 30 November 1996
17 Apr 1997
Return made up to 15/11/96; full list of members
21 Nov 1995
Secretary resigned
21 Nov 1995
New secretary appointed
15 Nov 1995
Incorporation

THE GRADE COMPANY LIMITED Charges

22 December 1999
Tenancy agreement
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: The deposit of £6,963.75 together with all interest earned…
2 June 1999
Agreement
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: The deposit of £6,963.75 together with all interest earned…

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