GRADA UK LIMITED - ST IVES
| Company Profile | Company Filings |
Overview
GRADA UK LIMITED is a Private Limited Company from ST IVES UNITED KINGDOM and has the status: Active.
GRADA UK LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03834344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRADA UK LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03834344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRADA UK LIMITED - ST IVES
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
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
PENBEAGLE INDUSTRIAL ESTATE
ST IVES
CORNWALL
TR26 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP OWEN | Sep 1964 | British | Director | 2003-01-20 | CURRENT |
| ANGELA OWEN | Jun 1965 | British | Director | 2003-01-20 | CURRENT |
| ANGELA OWEN | Jun 1965 | British | Secretary | 2003-01-20 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-01 UNTIL 1999-09-01 | RESIGNED | ||
| MILES FORSYTH | Jan 1966 | British | Director | 1999-09-01 UNTIL 2003-01-20 | RESIGNED |
| JOHN ANDERSON FORSYTH | Sep 1939 | British | Director | 1999-09-01 UNTIL 2003-01-20 | RESIGNED |
| JOHN ANDERSON FORSYTH | Sep 1939 | British | Secretary | 1999-09-01 UNTIL 2003-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Angela Owen | 2016-04-06 | 6/1965 | St Ives Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Owen | 2016-04-06 | 9/1964 | St Ives Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRADA_UK_LIMITED - Accounts | 2023-09-09 | 31-12-2022 | £56,846 Cash £350,175 equity |
| GRADA_UK_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £126,840 Cash £356,844 equity |
| Grada UK Limited - Accounts to registrar - small 17.1 | 2017-05-04 | 31-12-2016 | £226,003 Cash £266,545 equity |
| Grada UK Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £260,810 Cash £178,233 equity |