GRADE PRODUCTS LIMITED

Profile GRADE PRODUCTS LIMITED

Actual on 01.04.2021
Company name
GRADE PRODUCTS LIMITED
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Company number
01515123
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 September 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 26 June 2021 due by Saturday, 10 July 2021

Last statement dated Friday, 26 June 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
8 VULCAN COURT, HERMITAGE INDUSTRIAL ESTATE, LEICESTERSHIRE, COALVILLE, LE67 3FW
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PSC and Officers GRADE PRODUCTS LIMITED

Officers

(as of 19.09.2020)

GHERSON, Lynn Keren
Status: Active
Appointed on: Wednesday, 16 August 1995
Correspondence address: 3rd Floor 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
JACOBSON, Eleanor Esther
Status: Active
Correspondence address: 8 Vulcan Court, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FW
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JACOBSON, Leon Marlow Kutisker
Status: Active
Appointed on: Friday, 30 April 1999
Correspondence address: 8 Vulcan Court, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FW
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMAS, Graham Lloyd
Status: Not active
Resigned on: Sunday, 26 June 1994
Correspondence address: Coping Bagworth Road, Nailstone, Warwickshire, CV13 OQJ
Role: Secretary
JACOBSON, Eleanor Esther
Status: Not active
Resigned on: Wednesday, 16 August 1995
Correspondence address: 14 Pixall Drive, Edgbaston, Birmingham, B15 2EP
Nationality: British
Role: Secretary
Occupation: Company Director
THOMAS, Graham Lloyd
Status: Not active
Resigned on: Wednesday, 16 August 1995
Correspondence address: Coping Bagworth Road, Nailstone, Warwickshire, CV13 OQJ
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr Leon Marlow Kutisker Jacobson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coalville, Leicestershire
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Eleanor Esther Jacobson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coalville, Leicestershire
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent