GRADELEX LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 04937538
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, ENGLAND, CV32 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of GRADELEX LTD are www.gradelex.co.uk, and www.gradelex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gradelex Ltd is a Private Limited Company. The company registration number is 04937538. Gradelex Ltd has been working since 20 October 2003. The present status of the company is Active. The registered address of Gradelex Ltd is Fulford House Newbold Terrace Leamington Spa England Cv32 4ea. . BRINDLE, Stephen Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PATTINSONS SECRETARIES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director PATTINSONS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRINDLE, Stephen Paul
Appointed Date: 17 January 2012
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2003
Appointed Date: 20 October 2003
Secretary
PATTINSONS SECRETARIES LIMITED
Resigned: 13 May 2016
Appointed Date: 28 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2003
Appointed Date: 20 October 2003
Director
PATTINSONS DIRECTORS LIMITED
Resigned: 13 May 2016
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Stephen Paul Brindle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GRADELEX LTD Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
04 Jan 2017
Confirmation statement made on 20 October 2016 with updates
24 Nov 2016
Registered office address changed from 8 the Courtyard Eliot Business Park Nuneaton Warwickshire CV10 7RH to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 24 November 2016
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
02 Feb 2004
New secretary appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
19 Nov 2003
Registered office changed on 19/11/03 from: 39A leicester road salford manchester M7 4AS
20 Oct 2003
Incorporation

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