FIGUREGRADE LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 02905196
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, UNITED KINGDOM, PO7 7SQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of FIGUREGRADE LIMITED are www.figuregrade.co.uk, and www.figuregrade.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and seven months. Figuregrade Limited is a Private Limited Company. The company registration number is 02905196. Figuregrade Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Figuregrade Limited is 24 Picton House Hussar Court Waterlooville Hampshire United Kingdom Po7 7sq. The company`s financial liabilities are £773.33k. It is £147.27k against last year. The cash in hand is £806.68k. It is £160.08k against last year. And the total assets are £1066.79k, which is £246.78k against last year. TOSSPELL, Kent Walter Arthur is a Secretary of the company. TOSSPELL, Gregory Kent is a Director of the company. WEEDS, Kylie Deborah is a Director of the company. Secretary TOSSPELL, Joan Maureen has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director TOSSPELL, Joan Maureen has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


figuregrade Key Finiance

LIABILITIES £773.33k
+23%
CASH £806.68k
+24%
TOTAL ASSETS £1066.79k
+30%
All Financial Figures

Current Directors

Secretary
TOSSPELL, Kent Walter Arthur
Appointed Date: 12 March 2004
Director
TOSSPELL, Gregory Kent
Appointed Date: 21 April 1994
52 years old
Director
WEEDS, Kylie Deborah
Appointed Date: 26 April 2013
49 years old

Resigned Directors

Secretary
TOSSPELL, Joan Maureen
Resigned: 12 March 2004
Appointed Date: 21 April 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 April 1994
Appointed Date: 07 March 1994
Director
TOSSPELL, Joan Maureen
Resigned: 12 March 2004
Appointed Date: 16 June 2000
84 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 21 April 1994
Appointed Date: 07 March 1994

Persons With Significant Control

Mr Gregory Kent Tosspell
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Miss Kylie Deborah Weeds
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
Figuregrade Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIGUREGRADE LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2016
Secretary's details changed for Kent Walter Arthur Tosspell on 1 March 2016
08 Apr 2016
Director's details changed for Gregory Kent Tosspell on 1 March 2016
...
... and 53 more events
19 Jul 1994
Registered office changed on 19/07/94 from: hampton house 10 western road littlehampton west sussex BN17 5NP
02 Jun 1994
Secretary resigned;new secretary appointed
02 Jun 1994
Director resigned;new director appointed
16 May 1994
Registered office changed on 16/05/94 from: regis house 134 percival road enfield,middlesex. EN1 1QU
07 Mar 1994
Incorporation

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