GRADUS GROUP TRUSTEE LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 03060943
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of David Tierney as a director on 31 May 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of GRADUS GROUP TRUSTEE LIMITED are www.gradusgrouptrustee.co.uk, and www.gradus-group-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gradus Group Trustee Limited is a Private Limited Company. The company registration number is 03060943. Gradus Group Trustee Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Gradus Group Trustee Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . RICE, Craig William is a Secretary of the company. CONVERS, Pierre Dominique Denis is a Director of the company. LIENHARD, Pierre Marc is a Director of the company. PHELIPPEAU, Edouard Jean Michel is a Director of the company. PUECH, Philippe Dominique Marie is a Director of the company. RICE, Craig William is a Director of the company. WATT, Stephen Andrew is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DUGGAN, Geoffrey Michael has been resigned. Secretary GREEN, Jeremy John has been resigned. Secretary THROSSELL, Roy has been resigned. Director KIRKHAM, Ian has been resigned. Director MCDERMOTT, Lewis James has been resigned. Director ROWE-HAM, David Kenneth, Sir has been resigned. Director SYMONDS, John Robert has been resigned. Director TIERNEY, David has been resigned. Director WILSON, Stephen Graham has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RICE, Craig William
Appointed Date: 21 December 2001

Director
CONVERS, Pierre Dominique Denis
Appointed Date: 30 October 2015
57 years old

Director
LIENHARD, Pierre Marc
Appointed Date: 30 October 2015
58 years old

Director
PHELIPPEAU, Edouard Jean Michel
Appointed Date: 30 October 2015
58 years old

Director
PUECH, Philippe Dominique Marie
Appointed Date: 30 October 2015
52 years old

Director
RICE, Craig William
Appointed Date: 30 October 2015
70 years old

Director
WATT, Stephen Andrew
Appointed Date: 03 November 2000
68 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 25 May 1995
Appointed Date: 19 May 1995

Secretary
DUGGAN, Geoffrey Michael
Resigned: 21 December 2001
Appointed Date: 19 May 1998

Secretary
GREEN, Jeremy John
Resigned: 30 June 1997
Appointed Date: 25 May 1995

Secretary
THROSSELL, Roy
Resigned: 19 May 1998
Appointed Date: 30 June 1997

Director
KIRKHAM, Ian
Resigned: 03 November 2000
Appointed Date: 30 June 1997
75 years old

Director
MCDERMOTT, Lewis James
Resigned: 15 August 1998
Appointed Date: 25 May 1995
89 years old

Director
ROWE-HAM, David Kenneth, Sir
Resigned: 28 January 1997
Appointed Date: 25 May 1995
90 years old

Director
SYMONDS, John Robert
Resigned: 04 January 1999
Appointed Date: 25 May 1995
92 years old

Director
TIERNEY, David
Resigned: 31 May 2016
Appointed Date: 30 October 2015
72 years old

Director
WILSON, Stephen Graham
Resigned: 21 December 2001
Appointed Date: 30 June 1997
71 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 25 May 1995
Appointed Date: 19 May 1995

GRADUS GROUP TRUSTEE LIMITED Events

17 Aug 2016
Termination of appointment of David Tierney as a director on 31 May 2016
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2

23 Nov 2015
Appointment of Phillippe Dominique Marie Puech as a director on 30 October 2015
23 Nov 2015
Appointment of Edouard Jean Michel Phelippeau as a director on 30 October 2015
...
... and 85 more events
06 Jun 1995
New director appointed
06 Jun 1995
New director appointed
06 Jun 1995
Secretary resigned;new secretary appointed
06 Jun 1995
Director resigned;new director appointed
19 May 1995
Incorporation