GRADA UK LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 3PT
Company number 03834344
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address C3 (4) CENTRE COURT, MOSS INDUSTRIAL ESTATE, WALTERS WAY ST HELENS ROAD, LEIGH, LANCASHIRE, WN7 3PT
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Philip Owen on 5 September 2016. The most likely internet sites of GRADA UK LIMITED are www.gradauk.co.uk, and www.grada-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and six months. Grada Uk Limited is a Private Limited Company. The company registration number is 03834344. Grada Uk Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Grada Uk Limited is C3 4 Centre Court Moss Industrial Estate Walters Way St Helens Road Leigh Lancashire Wn7 3pt. The company`s financial liabilities are £250.87k. It is £89.36k against last year. And the total assets are £531.26k, which is £-20.19k against last year. MILLICAN, Angela is a Secretary of the company. MILLICAN, Angela is a Director of the company. OWEN, Philip is a Director of the company. Secretary FORSYTH, John Anderson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORSYTH, John Anderson has been resigned. Director FORSYTH, Miles has been resigned. The company operates in "Steam and air conditioning supply".


grada uk Key Finiance

LIABILITIES £250.87k
+55%
CASH n/a
TOTAL ASSETS £531.26k
-4%
All Financial Figures

Current Directors

Secretary
MILLICAN, Angela
Appointed Date: 20 January 2003
Director
MILLICAN, Angela
Appointed Date: 20 January 2003
60 years old
Director
OWEN, Philip
Appointed Date: 20 January 2003
61 years old

Resigned Directors

Secretary
FORSYTH, John Anderson
Resigned: 20 January 2003
Appointed Date: 01 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
FORSYTH, John Anderson
Resigned: 20 January 2003
Appointed Date: 01 September 1999
86 years old
Director
FORSYTH, Miles
Resigned: 20 January 2003
Appointed Date: 01 September 1999
60 years old

Persons With Significant Control

Ms Angela Millican
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Owen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRADA UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Sep 2016
Director's details changed for Mr Philip Owen on 5 September 2016
05 Sep 2016
Secretary's details changed for Angela Millican on 5 September 2016
05 Sep 2016
Director's details changed for Angela Millican on 2 September 2015
...
... and 45 more events
17 Oct 2000
Accounts for a small company made up to 31 March 2000
06 Sep 2000
Return made up to 01/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Jul 2000
Accounting reference date shortened from 30/09/00 to 31/03/00
01 Oct 1999
Secretary resigned
01 Sep 1999
Incorporation

GRADA UK LIMITED Charges

9 March 2010
Legal mortgage
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 145 market street atherton manchester t/n GM179482 with the…
27 September 2005
Debenture
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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