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H G GRADIDGE & SONS LIMITED

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

This company is commonly known as H G Gradidge & Sons Limited. The company was founded 25 years ago and was given the registration number 03690259. The firm's registered office is in PLYMOUTH. You can find them at 66 Faraday Mill Business Park, Cattewater Road, Plymouth, . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:H G GRADIDGE & SONS LIMITED
Company Number:03690259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:66 Faraday Mill Business Park, Cattewater Road, Plymouth, United Kingdom, PL4 0ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treweese Barn, Quethiock, Liskeard, England, PL14 3SG

Secretary30 December 1998Active
Treweese Barn, Quethiock, Liskeard, England, PL14 3SG

Director14 January 1999Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary30 December 1998Active
Wrixhill Farm, Dunterton, Tavistock, PL19 0QN

Director30 December 1998Active

People with Significant Control

D G 205 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Treweese Barn, Quethiock, Liskeard, England, PL14 3SG
Nature of control:
  • Ownership of shares 75 to 100 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2019-01-03Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-23Address

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

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2018-03-28Accounts

Change account reference date company previous extended.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2018-02-05Officers

Change person secretary company with change date.

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2018-02-05Officers

Termination director company with name termination date.

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2018-01-25Address

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

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2017-01-13Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-10-26Address

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

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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