GRADU8 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 05657135
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of GRADU8 LIMITED are www.gradu8.co.uk, and www.gradu8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gradu8 Limited is a Private Limited Company. The company registration number is 05657135. Gradu8 Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Gradu8 Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . PYE, Philippa Clare is a Secretary of the company. PYE, Christopher John is a Director of the company. Secretary DONAGHY SUTTON, Rebecca has been resigned. Secretary LEEDS, Gareth John has been resigned. Secretary PRATT, Malcolm has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BUTCHER, Steven has been resigned. Director DONAGHY SUTTON, Rebecca has been resigned. Director LEEDS, Gareth John has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
PYE, Philippa Clare
Appointed Date: 13 December 2007
Director
PYE, Christopher John
Appointed Date: 10 February 2006
73 years old

Resigned Directors

Secretary
DONAGHY SUTTON, Rebecca
Resigned: 13 December 2007
Appointed Date: 28 July 2006
Secretary
LEEDS, Gareth John
Resigned: 28 July 2006
Appointed Date: 10 February 2006
Secretary
PRATT, Malcolm
Resigned: 10 February 2006
Appointed Date: 19 December 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
BUTCHER, Steven
Resigned: 10 February 2006
Appointed Date: 19 December 2005
46 years old
Director
DONAGHY SUTTON, Rebecca
Resigned: 13 December 2007
Appointed Date: 01 February 2006
59 years old
Director
LEEDS, Gareth John
Resigned: 28 July 2006
Appointed Date: 10 February 2006
59 years old

Persons With Significant Control

Mr Christopher John Pye
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GRADU8 LIMITED Events

11 Jan 2017
Confirmation statement made on 19 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 29 more events
27 Feb 2006
New director appointed
27 Feb 2006
New secretary appointed;new director appointed
27 Feb 2006
New director appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation

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