GLADGRADE LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 1UN

Company number 02784229
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address THE COACH HOUSE, KITTY FRISK, HEXHAM, NORTHUMBERLAND, NE46 1UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 61,000 . The most likely internet sites of GLADGRADE LIMITED are www.gladgrade.co.uk, and www.gladgrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Corbridge Rail Station is 2.4 miles; to Riding Mill Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladgrade Limited is a Private Limited Company. The company registration number is 02784229. Gladgrade Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Gladgrade Limited is The Coach House Kitty Frisk Hexham Northumberland Ne46 1un. . CRAWFORD, Raymond is a Secretary of the company. WEAVER, Michael is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BLACKLOCK, Ralph Ellis Mcrae has been resigned. Director MARSH, Colin Leslie has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRAWFORD, Raymond
Appointed Date: 22 March 1993

Director
WEAVER, Michael
Appointed Date: 20 May 1993
80 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 March 1993
Appointed Date: 27 January 1993

Director
BLACKLOCK, Ralph Ellis Mcrae
Resigned: 20 September 1999
Appointed Date: 10 February 1994
79 years old

Director
MARSH, Colin Leslie
Resigned: 20 May 1993
Appointed Date: 22 March 1993
85 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 22 March 1993
Appointed Date: 27 January 1993

GLADGRADE LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 61,000

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 61,000

...
... and 53 more events
13 Apr 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

13 Apr 1993
£ nc 100/100000 22/03/93

01 Apr 1993
Memorandum and Articles of Association

01 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Jan 1993
Incorporation