This company is commonly known as Grade Design Consultants Limited. The company was founded 20 years ago and was given the registration number 04971787. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 74100 - specialised design activities.
| Name | : | GRADE DESIGN CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 04971787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL | Secretary | 20 November 2003 | Active |
| Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL | Director | 20 November 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 November 2003 | Active |
| 179b Lavender Hill, London, SW11 5TE | Director | 20 November 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 November 2003 | Active |
| Mr Paul Palmer Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Griffins Court, 24-32 London Road, Newbury, United Kingdom, RG14 1JX |
| Nature of control | : |
|
| Mr Peter John Dawson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Officers | Change person secretary company with change date. | Download |
| 2021-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-21 | Officers | Termination director company with name termination date. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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