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GRADE 1 HIRE & SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grade 1 Hire & Sales Limited. The company was founded 22 years ago and was given the registration number 04376791. The firm's registered office is in LANGLEY ROAD. You can find them at Units 2 & 3 Agecroft, Trading Estate, Langley Road, Salford. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:GRADE 1 HIRE & SALES LIMITED
Company Number:04376791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Units 2 & 3 Agecroft, Trading Estate, Langley Road, Salford, M6 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 & 3, Agecroft Trading Estate, Langley Road, Salford, United Kingdom, M6 6JD

Secretary14 March 2008Active
Unit 2 & 3, Agecroft Trading Estate, Langley Road, Salford, United Kingdom, M6 6JD

Director19 February 2002Active
33 Stanhope Street, Reddish, Stockport, SK5 7AQ

Secretary19 February 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary19 February 2002Active
9 Windsor Avenue, Helmshore, Rossendale, BB4 4RB

Director19 February 2002Active

People with Significant Control

Grade 1 Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2 & 3, Agecroft Trading Estate, Salford, United Kingdom, M6 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-08Mortgage

Mortgage satisfy charge full.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Officers

Change person secretary company with change date.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Address

Change registered office address company with date old address new address.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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