Company number 07102612
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 200
. The most likely internet sites of GRAD ENTERPRISES LIMITED are www.gradenterprises.co.uk, and www.grad-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Grad Enterprises Limited is a Private Limited Company.
The company registration number is 07102612. Grad Enterprises Limited has been working since 11 December 2009.
The present status of the company is Active. The registered address of Grad Enterprises Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. The company`s financial liabilities are £44.56k. It is £24.35k against last year. And the total assets are £9.41k, which is £-44.86k against last year. GRAD, Christopher John Nicholas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
grad enterprises Key Finiance
LIABILITIES
£44.56k
+120%
CASH
n/a
TOTAL ASSETS
£9.41k
-83%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 December 2009
Appointed Date: 11 December 2009
94 years old
Persons With Significant Control
Mr Christopher Grad
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresia Grad
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAD ENTERPRISES LIMITED Events
20 Jan 2017
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 10 more events
11 Jan 2011
Annual return made up to 11 December 2010 with full list of shareholders
05 Feb 2010
Statement of capital following an allotment of shares on 11 December 2009
15 Jan 2010
Appointment of Mr Christopher John Nicholas Grad as a director
21 Dec 2009
Termination of appointment of Barbara Kahan as a director
11 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)