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Grade 1 Management Limited, B96 6PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRADE 1 MANAGEMENT LIMITED

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

This company is commonly known as Grade 1 Management Limited. The company was founded 21 years ago and was given the registration number 04521920. The firm's registered office is in REDDITCH. You can find them at Thatchbrook Sambourne Lane, Sambourne, Redditch, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRADE 1 MANAGEMENT LIMITED
Company Number:04521920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Thatchbrook Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thatchbrook, Sambourne Lane, Sambourne, B96 6PA

Secretary20 September 2002Active
Thatchbrook, Sambourne Lane, Sambourne, Redditch, England, B96 6PA

Director10 January 2011Active
Thatchbrook, Sambourne Lane, Sambourne, Redditch, B96 6PA

Director20 September 2002Active
58, St. Judes Avenue, Studley, United Kingdom, B80 7HY

Secretary30 May 2014Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary29 August 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director29 August 2002Active

People with Significant Control

Fin Technology Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thatchbrook Sambourne Lane, Sambourne, Redditch, England, B96 6PA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved compulsory.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-04-26Officers

Change person director company with change date.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-03-24Address

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

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Address

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

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2014-11-10Officers

Termination secretary company with name termination date.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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