GRADE 1 HOLDINGS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M6 6JQ
Company number 05208692
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address UNIT 2 & 3, AGECROFT TRADING, ESTATE, LANGLEY ROAD, SALFORD, M6 6JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 50 . The most likely internet sites of GRADE 1 HOLDINGS LIMITED are www.grade1holdings.co.uk, and www.grade-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Belle Vue Rail Station is 5.5 miles; to Burnage Rail Station is 6.7 miles; to Bolton Rail Station is 7.2 miles; to Ashley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grade 1 Holdings Limited is a Private Limited Company. The company registration number is 05208692. Grade 1 Holdings Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Grade 1 Holdings Limited is Unit 2 3 Agecroft Trading Estate Langley Road Salford M6 6jq. . PLAYLE, Jacqueline is a Secretary of the company. PLAYLE, Christopher David is a Director of the company. Secretary PLAYLE, Christopher David has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ROLES, Christopher George has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PLAYLE, Jacqueline
Appointed Date: 14 March 2008
Director
PLAYLE, Christopher David
Appointed Date: 18 August 2004
63 years old

Resigned Directors

Secretary
PLAYLE, Christopher David
Resigned: 14 March 2008
Appointed Date: 18 August 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Director
ROLES, Christopher George
Resigned: 14 March 2008
Appointed Date: 18 August 2004
76 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mr Christopher David Playle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Playle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRADE 1 HOLDINGS LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 January 2016
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 50
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
22 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 50
...
... and 39 more events
15 Oct 2004
New director appointed
31 Aug 2004
Director resigned
31 Aug 2004
Secretary resigned
31 Aug 2004
Registered office changed on 31/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Aug 2004
Incorporation

Similar Companies

GRADE 1 HAMPTON LIMITED GRADE 1 HIRE & SALES LIMITED GRADE 1 INTERNET SOLUTIONS LIMITED GRADE 1 MANAGEMENT (EUROPE) LTD GRADE 1 MANAGEMENT (UK) LIMITED GRADE 1 MANAGEMENT LIMITED GRADE 1 METALWORKS (GARY PARKINSON) LIMITED