GRADUS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
GRADUS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
GRADUS LIMITED was incorporated 36 years ago on 03/08/1987 and has the registered number: 02152465. The accounts status is FULL and accounts are next due on 30/09/2024.
GRADUS LIMITED was incorporated 36 years ago on 03/08/1987 and has the registered number: 02152465. The accounts status is FULL and accounts are next due on 30/09/2024.
GRADUS LIMITED - ALTRINCHAM
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PIERRE DOMINIQUE DENIS CONVERS | Aug 1968 | French | Director | 2015-10-30 | CURRENT |
| STEPHEN ANDREW WATT | Jul 1957 | British | Director | 1997-02-10 | CURRENT |
| PIERRE MARC LIENHARD | Aug 1967 | French | Director | 2015-10-30 | CURRENT |
| EDOUARD JEAN MICHEL PHELIPPEAU | Apr 1967 | French | Director | 2015-10-30 | CURRENT |
| PHILLIPPE DOMINIQUE MARIE PUECH | Jan 1974 | French | Director | 2015-10-30 | CURRENT |
| DEBORAH SMITH | May 1972 | British | Director | 2021-11-01 | CURRENT |
| DEBORAH SMITH | Secretary | 2021-11-01 | CURRENT | ||
| MR STEPHEN GRAHAM WILSON | Aug 1954 | British | Director | 1997-06-30 UNTIL 2001-12-21 | RESIGNED |
| IAN PAUL FLETCHER | Secretary | 2021-07-07 UNTIL 2021-12-31 | RESIGNED | ||
| MR ROY THROSSELL | Jun 1942 | British | Secretary | 1997-06-30 UNTIL 1998-05-19 | RESIGNED |
| CRAIG WILLIAM RICE | Dec 1955 | British | Secretary | 2001-12-21 UNTIL 2017-03-31 | RESIGNED |
| CHRISTOPHER CHARLES HEWSON | Secretary | 2019-08-23 UNTIL 2021-07-30 | RESIGNED | ||
| MR JEREMY JOHN GREEN | Jan 1958 | British | Secretary | RESIGNED | |
| GEOFFREY MICHAEL DUGGAN | Feb 1961 | British | Secretary | 1998-05-19 UNTIL 2001-12-21 | RESIGNED |
| JAMES JACK COLLIER | Secretary | 2017-03-31 UNTIL 2019-08-23 | RESIGNED | ||
| MR IAN KIRKHAM | Mar 1950 | British | Director | 1997-02-10 UNTIL 2000-11-03 | RESIGNED |
| GUNVOR INGEGARDE SYMONDS | Jan 1936 | British | Director | RESIGNED | |
| JOHN ROBERT SYMONDS | Jan 1934 | British | Director | 1994-08-01 UNTIL 1999-01-04 | RESIGNED |
| KENNETH THOMAS SYMONDS | Mar 1928 | British | Director | RESIGNED | |
| DAVID TIERNEY | Jul 1953 | British | Director | 1994-08-03 UNTIL 2016-05-31 | RESIGNED |
| MR WILLIAM LESLIE WHITELAW | Aug 1943 | British | Director | 1995-02-07 UNTIL 2003-05-31 | RESIGNED |
| ALLAN SNAPE | Oct 1930 | British | Director | RESIGNED | |
| CRAIG WILLIAM RICE | Dec 1955 | British | Director | 1995-02-07 UNTIL 2017-04-30 | RESIGNED |
| JOHN FREDERICK NEWSOME | Feb 1935 | British | Director | RESIGNED | |
| JAMES JACK COLLIER | Apr 1979 | British | Director | 2018-06-18 UNTIL 2019-08-23 | RESIGNED |
| CHRISTOPHER CHARLES HEWSON | May 1975 | British | Director | 2019-08-09 UNTIL 2021-07-30 | RESIGNED |
| MR JEREMY JOHN GREEN | Jan 1958 | British | Director | RESIGNED | |
| MR IAN PAUL FLETCHER | Jul 1968 | British | Director | 2021-07-07 UNTIL 2021-12-31 | RESIGNED |
| PETER WILLIAM COTTERILL | Jan 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gradus Group Holdings Limited | 2017-11-30 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gradus Group Limited | 2016-04-06 - 2017-11-30 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |