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GREDE LIMITED

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

This company is commonly known as Grede Limited. The company was founded 21 years ago and was given the registration number 04618067. The firm's registered office is in FARNWORTH, BOLTON. You can find them at C/o Higsons Chartered, Accountants, 93 Market Street,, Farnworth, Bolton, Lancashire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:GREDE LIMITED
Company Number:04618067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:C/o Higsons Chartered, Accountants, 93 Market Street,, Farnworth, Bolton, Lancashire, BL4 7NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Higsons Chartered Accountants, 93 Market Street, Farnworth, Bolton, United Kingdom, BL4 7NS

Secretary16 December 2002Active
C/O Higsons Chartered Accountants, 93 Market Street, Farnworth, Bolton, United Kingdom, BL4 7NS

Director16 December 2002Active
C/O Higsons Chartered Accountants, 93 Market Street, Farnworth, Bolton, United Kingdom, BL4 7NS

Director01 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 December 2002Active

People with Significant Control

Mr Graham James Rigby
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Higsons Chartered Accountants, 93 Market Street, Bolton, United Kingdom, BL4 7NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Rigby
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Higsons Chartered Accountants, 93 Market Street, Bolton, United Kingdom, BL4 7NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Officers

Change person director company with change date.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-05-04Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Officers

Change person director company with change date.

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