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GRADE PRODUCTS LIMITED

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

This company is commonly known as Grade Products Limited. The company was founded 43 years ago and was given the registration number 01515123. The firm's registered office is in COALVILLE. You can find them at 8 Vulcan Court, Hermitage Industrial Estate, Coalville, Leicestershire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:GRADE PRODUCTS LIMITED
Company Number:01515123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1980
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:8 Vulcan Court, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Secretary16 August 1995Active
8 Vulcan Court, Hermitage Industrial Estate, Coalville, LE67 3FW

Director-Active
8 Vulcan Court, Hermitage Industrial Estate, Coalville, LE67 3FW

Director30 April 1999Active
14 Pixall Drive, Edgbaston, Birmingham, B15 2EP

Secretary-Active
Coping Bagworth Road, Nailstone, CV13 OQJ

Secretary-Active
Coping Bagworth Road, Nailstone, CV13 OQJ

Director-Active

People with Significant Control

Mr Leon Marlow Kutisker Jacobson
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:8 Vulcan Court, Coalville, LE67 3FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Eleanor Esther Jacobson
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:8 Vulcan Court, Coalville, LE67 3FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Officers

Change person director company with change date.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-04-25Address

Change sail address company with old address new address.

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2017-04-21Officers

Change person secretary company with change date.

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2017-04-06Accounts

Accounts with accounts type total exemption full.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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