GRADY WINDOW INSTALLATIONS (UK) LTD
ENNISKILLEN GRADY JOINERY U.K. LIMITED GRADY JOINERY (N.I.) LIMITED


Company number NI065531
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address GERARD O'BRIEN & CO. 27 MAIN STREET, RATHMORE, BELLEEK, ENNISKILLEN, COUNTY FERMANAGH, BT93 3FY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRADY WINDOW INSTALLATIONS (UK) LTD are www.gradywindowinstallationsuk.co.uk, and www.grady-window-installations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Grady Window Installations Uk Ltd is a Private Limited Company. The company registration number is NI065531. Grady Window Installations Uk Ltd has been working since 05 July 2007. The present status of the company is Active. The registered address of Grady Window Installations Uk Ltd is Gerard O Brien Co 27 Main Street Rathmore Belleek Enniskillen County Fermanagh Bt93 3fy. . GRADY, Arthur is a Secretary of the company. GRADY, Arthur is a Director of the company. GRADY, Kieran is a Director of the company. Secretary GRACEWAY, Limited has been resigned. Director GRACEWAY, Limtied has been resigned. Director SUMMERGLEN, Limited has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
GRADY, Arthur
Appointed Date: 06 July 2007

Director
GRADY, Arthur
Appointed Date: 06 July 2007
54 years old

Director
GRADY, Kieran
Appointed Date: 06 July 2007
58 years old

Resigned Directors

Secretary
GRACEWAY, Limited
Resigned: 06 July 2007
Appointed Date: 05 July 2007

Director
GRACEWAY, Limtied
Resigned: 06 July 2007
Appointed Date: 05 July 2007

Director
SUMMERGLEN, Limited
Resigned: 06 July 2007
Appointed Date: 05 July 2007

Persons With Significant Control

Tj Grady Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

GRADY WINDOW INSTALLATIONS (UK) LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 200

28 Apr 2015
Company name changed grady joinery U.K. LIMITED\certificate issued on 28/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28

...
... and 22 more events
09 Sep 2009
Change of dirs/sec
09 Sep 2009
Change of dirs/sec
22 Jul 2009
Change of dirs/sec
22 Nov 2007
Change in sit reg add
05 Jul 2007
Incorporation

GRADY WINDOW INSTALLATIONS (UK) LTD Charges

17 January 2014
Charge code NI06 5531 0001
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 6, north circular road business centre, great central…