GRADE DESIGN CONSULTANTS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 04971787
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of GRADE DESIGN CONSULTANTS LIMITED are www.gradedesignconsultants.co.uk, and www.grade-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grade Design Consultants Limited is a Private Limited Company. The company registration number is 04971787. Grade Design Consultants Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Grade Design Consultants Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . DAWSON, Peter John is a Secretary of the company. DAWSON, Peter John is a Director of the company. PALMER EDWARDS, Paul Jonathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
DAWSON, Peter John
Appointed Date: 20 November 2003
Director
DAWSON, Peter John
Appointed Date: 20 November 2003
56 years old
Director
PALMER EDWARDS, Paul Jonathan
Appointed Date: 20 November 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Peter John Dawson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Palmer Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRADE DESIGN CONSULTANTS LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015
Secretary's details changed for Peter John Dawson on 20 November 2015
20 Nov 2015
Director's details changed for Peter John Dawson on 20 November 2015
...
... and 30 more events
07 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
07 Jan 2004
New secretary appointed;new director appointed
07 Jan 2004
New director appointed
20 Nov 2003
Incorporation

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