GRADUS GROUP HOLDINGS NO 1 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GRADUS GROUP HOLDINGS NO 1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GRADUS GROUP HOLDINGS NO 1 LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312669. The accounts status is FULL.
GRADUS GROUP HOLDINGS NO 1 LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312669. The accounts status is FULL.
GRADUS GROUP HOLDINGS NO 1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
ONE SNOWHILL
BIRMINGHAM
B4 6GH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PIERRE MARC LIENHARD | Aug 1967 | French | Director | 2015-10-30 | CURRENT |
| STEPHEN ANDREW WATT | Jul 1957 | British | Director | 2001-12-17 | 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 |
| PIERRE DOMINIQUE DENIS CONVERS | Aug 1968 | French | Director | 2015-10-30 | CURRENT |
| JAMES JACK COLLIER | Secretary | 2017-03-31 | CURRENT | ||
| SEAN MICHAEL DINNEN | Mar 1968 | British | Director | 2001-12-21 UNTIL 2007-02-23 | RESIGNED |
| DAVID TIERNEY | Jul 1953 | British | Director | 2001-12-17 UNTIL 2016-05-31 | RESIGNED |
| MR DAVID JOHN SNOWDON | Dec 1944 | British | Director | 2003-02-27 UNTIL 2007-02-23 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Apr 1991 | Secretary | 2001-10-29 UNTIL 2001-12-17 | RESIGNED | |
| CRAIG WILLIAM RICE | Dec 1955 | British | Director | 2001-12-17 UNTIL 2017-04-30 | RESIGNED |
| CRAIG WILLIAM RICE | Dec 1955 | British | Secretary | 2001-12-17 UNTIL 2017-03-31 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2001-10-29 UNTIL 2001-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gradus Group Holdings Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |