FIRST GRADE INTERNATIONAL LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

FIRST GRADE INTERNATIONAL LIMITED is a Private Limited Company from BROMSGROVE UNITED KINGDOM and has the status: Active.
FIRST GRADE INTERNATIONAL LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603605. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRST GRADE INTERNATIONAL LIMITED - BROMSGROVE

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

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

COCONUT HOUSE TAY COURT
BROMSGROVE
WORCESTERSHIRE,
B60 3FQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MELVIN ZHUAN LEEH TAY Nov 1969 Singaporean Director 2003-02-11 CURRENT
BAN GEOK TAY Apr 1945 Singaporean Director 2003-02-11 CURRENT
MR DAVID PETER ARMSTRONG Secretary 2022-02-11 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-11-28 UNTIL 2002-11-28 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-28 UNTIL 2002-11-28 RESIGNED
MRS THERESA MADELAINE DAVENPORT Apr 1957 British Director 2002-11-28 UNTIL 2003-02-11 RESIGNED
MR GRAHAM FRANCIS DAVENPORT Apr 1954 British Director 2003-02-11 UNTIL 2004-03-26 RESIGNED
TIMOTHY DAVID NIGEL WITHERS British Secretary 2007-03-02 UNTIL 2022-02-11 RESIGNED
MR GARY PARKER Oct 1963 British Secretary 2004-04-20 UNTIL 2007-03-02 RESIGNED
THERESA MADELAINE DAVENPORT Apr 1957 Secretary 2003-02-11 UNTIL 2004-03-26 RESIGNED
MR GRAHAM FRANCIS DAVENPORT Apr 1954 British Secretary 2002-11-28 UNTIL 2003-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Melvin Zhuan Leeh Tay 2016-04-06 11/1969 Bromsgrove   Worcestershire, Ownership of shares 25 to 50 percent
Mrs Ban Geok Tay 2016-04-06 4/1945 Bromsgrove   Worcestershire, Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKBEECH PRODUCTS LIMITED BROMSGROVE UNITED KINGDOM Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
BUNTEN & LANCASTER LIMITED BROMSGROVE UNITED KINGDOM Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs