Company number 07884132
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address UMC ARCHITECTS NEWARK BEACON INNOVATION CENTRE, CAFFERATA WAY, NEWARK, NOTTINGHAMSHIRE, NG24 2TN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 100
. The most likely internet sites of GRADE 1966 LIMITED are www.grade1966.co.uk, and www.grade-1966.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Collingham Rail Station is 4.9 miles; to Swinderby Rail Station is 7.4 miles; to Elton & Orston Rail Station is 9.1 miles; to Bottesford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grade 1966 Limited is a Private Limited Company.
The company registration number is 07884132. Grade 1966 Limited has been working since 16 December 2011.
The present status of the company is Active. The registered address of Grade 1966 Limited is Umc Architects Newark Beacon Innovation Centre Cafferata Way Newark Nottinghamshire Ng24 2tn. . MCMORRAN, Graham is a Director of the company. UNKLES, Doug Stewart is a Director of the company. Director HOLE, Alexander William has been resigned. Director ST PETER'S HOUSE (NOMINEES) LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Director
ST PETER'S HOUSE (NOMINEES) LIMITED
Resigned: 20 December 2011
Appointed Date: 16 December 2011
Persons With Significant Control
Mr Graham Mcmorran
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Stewart Unkles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRADE 1966 LIMITED Events
24 Jan 2017
Confirmation statement made on 16 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 9 more events
08 Jun 2012
Resolutions
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RES12 ‐
Resolution of varying share rights or name
08 Jun 2012
Change of share class name or designation
15 Feb 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
20 Dec 2011
Termination of appointment of St Peter's House (Nominees) Limited as a director
16 Dec 2011
Incorporation