GRADE ONE SYSTEMS LIMITED
GLOSSOP

Hellopages » Derbyshire » High Peak » SK13 7BT

Company number 02724531
Status Active
Incorporation Date 19 June 1992
Company Type Private Limited Company
Address SPIRE HOLLIN HOUSE, 20 SPIRE HOLLIN, GLOSSOP, DERBYSHIRE, SK13 7BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 200 . The most likely internet sites of GRADE ONE SYSTEMS LIMITED are www.gradeonesystems.co.uk, and www.grade-one-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Greenfield Rail Station is 6.8 miles; to Edale Rail Station is 8 miles; to Middlewood Rail Station is 8.1 miles; to Chapel-en-le-Frith Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grade One Systems Limited is a Private Limited Company. The company registration number is 02724531. Grade One Systems Limited has been working since 19 June 1992. The present status of the company is Active. The registered address of Grade One Systems Limited is Spire Hollin House 20 Spire Hollin Glossop Derbyshire Sk13 7bt. The company`s financial liabilities are £20.26k. It is £1.78k against last year. The cash in hand is £6.01k. It is £5.83k against last year. And the total assets are £6.01k, which is £-3.77k against last year. REEVE, David Anthony is a Director of the company. Secretary FIDAN, Ercument has been resigned. Secretary REEVE, Suzanne has been resigned. Director HULL, John Edward has been resigned. Director REEVE, Suzanne has been resigned. Director WRIGHT, Michael Edward has been resigned. The company operates in "Other service activities n.e.c.".


grade one systems Key Finiance

LIABILITIES £20.26k
+9%
CASH £6.01k
+3258%
TOTAL ASSETS £6.01k
-39%
All Financial Figures

Current Directors

Director
REEVE, David Anthony
Appointed Date: 19 June 1992
78 years old

Resigned Directors

Secretary
FIDAN, Ercument
Resigned: 01 July 1992
Appointed Date: 19 June 1992

Secretary
REEVE, Suzanne
Resigned: 14 March 2011
Appointed Date: 19 June 1992

Director
HULL, John Edward
Resigned: 18 June 1993
Appointed Date: 19 June 1992
77 years old

Director
REEVE, Suzanne
Resigned: 14 March 2011
Appointed Date: 19 June 1992
78 years old

Director
WRIGHT, Michael Edward
Resigned: 18 June 1993
Appointed Date: 19 June 1992
88 years old

Persons With Significant Control

Mr David Anthony Reeve
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GRADE ONE SYSTEMS LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200

01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
11 Aug 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 200

...
... and 47 more events
17 Dec 1992
Registered office changed on 17/12/92 from: 38A high street st. Neots cambridgeshire PE19 1JA

17 Dec 1992
Ad 19/06/92--------- £ si 200@1=200 £ ic 200/400

17 Dec 1992
Accounting reference date notified as 31/10

17 Jul 1992
Secretary resigned

19 Jun 1992
Incorporation

GRADE ONE SYSTEMS LIMITED Charges

23 August 1993
Mortgage debenture
Delivered: 6 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…