GRADUS LIMITED
Active - Accounts Filed
General Information
NAME
GRADUS LIMITED
COMPANY NUMBER
02152465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
03/08/1987
(37 years and 3 months old)
WEBSITE
http://gradusgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/08/1987
01/01/1988
VOUCHREVERSE LIMITED
CHESHIRE
WA14 2DT
Telephone: 01625428922
TPS: No
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Clowes Street
Macclesfield
Cheshire
SK11 8HX
Telephone: 587206
Park Green
Macclesfield
Cheshire
SK11 7LZ
Telephone: 428922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRADUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRADUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 12/07/2024 | Deborah Smith (929041384) has left the board |
| 12/07/2024 | Deborah Smith (929041383) has left the board |
Credit Risk Overview
Want to learn more about GRADUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRADUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRADUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/1997 - Present (27 years and 9 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
30/10/2015 - Present (9years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
30/10/2015 - Present (9years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
30/10/2015 - Present (9years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2015 - Present (9years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPFLOOR SAS | N/A | N/A |
| GERFLOR SAS | N/A | N/A |
| GERFLOR FLOORING UK LIMITED | Active - Accounts Filed | View Report |
| GERFLOR LIMITED | In Liquidation | View Report |
| MARTYN INDUSTRIALS LIMITED | Active - Accounts Filed | View Report |
| MIDFLOOR SAS | N/A | N/A |
| GRADUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRADUS LIMITED | Active - Accounts Filed | View Report |
| GRADUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 12/07/2024 | Deborah Smith (929041384) has left the board |
| 12/07/2024 | Deborah Smith (929041383) has left the board |
| 12/07/2024 | New Company Secretary Rheinallt Griffith (932496794) Appointed |
| 12/07/2024 | New Board Member Rheinallt Wyn Griffith (915340146) Appointed |
| 12/03/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 02/03/2022 | Ian Paul Fletcher (918947179) has left the board |
| 02/03/2022 | Ian Paul Fletcher (928519573) has left the board |
| 12/01/2022 | New Accounts filed |
| 14/12/2021 | New Company Secretary Deborah Smith (929041384) Appointed |
| 14/12/2021 | New Board Member Deborah Smith (929041383) Appointed |
| 07/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | James Jack Collier (917507446) has left the board |
| 04/09/2019 | James Jack Collier (922828678) has left the board |
| 04/09/2019 | New Company Secretary Christopher Charles Hewson (926196869) Appointed |
| 13/08/2019 | New Board Member Christopher Charles Hewson (926134073) Appointed |
| 07/08/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 25/06/2018 | New Board Member James Jack Collier (917507446) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | Craig William Rice (902945067) has left the board |
| 04/04/2017 | New Company Secretary James Jack Collier (922828678) Appointed |
| 19/08/2016 | New Accounts filed |
| 19/08/2016 | David Tierney (904015577) has left the board |
| 21/06/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Board Member Pierre Marc Lienhard (920291715) Appointed |
| 02/12/2015 | New Board Member Phillippe Dominique Marie Puech (920291933) Appointed |
| 02/12/2015 | New Board Member Edouard Jean Michel Phelippeau (920291845) Appointed |
| 02/12/2015 | Pierre Marc Lienhard (920291644) has left the board |
| 02/12/2015 | Edouard Jean Michel Phelippeau (920291875) has left the board |
| 02/12/2015 | Phillippe Dominique Marie Puech (920291954) has left the board |
| 25/11/2015 | New Board Member Phillippe Dominique Marie Puech (920291954) Appointed |
| 25/11/2015 | New Board Member Edouard Jean Michel Phelippeau (920291875) Appointed |
| 25/11/2015 | New Board Member Pierre Marc Lienhard (920291644) Appointed |
| 25/11/2015 | New Board Member Pierre Dominique Denis Convers (920291509) Appointed |
| 24/09/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
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