GRADEBECK SERVICES LIMITED

Profile GRADEBECK SERVICES LIMITED

Actual on 01.07.2021
Company name
GRADEBECK SERVICES LIMITED
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Company number
03352967
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 April 1997
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Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Thursday, 12 May 2022 due by Thursday, 26 May 2022

Last statement dated Wednesday, 12 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 FALMOUTH AVENUE, LANCASHIRE, ENGLAND, HASLINGDEN, BB4 6QN
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PSC and Officers GRADEBECK SERVICES LIMITED

Officers

(as of 19.09.2020)

ELFORD, Janet Ann
Status: Active
Appointed on: Thursday, 05 June 1997
Correspondence address: 2 Falmouth Avenue Haslingden, England, Lancashire, BB4 6QN
Nationality: British
Role: Secretary
Occupation: Secretary
ELFORD, John
Status: Active
Appointed on: Thursday, 05 June 1997
Correspondence address: 2 Falmouth Avenue Haslingden, England, Lancashire, BB4 6QN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 15 April 1997
Resigned on: Thursday, 05 June 1997
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Tuesday, 15 April 1997
Resigned on: Thursday, 05 June 1997
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr John Elford
Status: Active
Notified on: Saturday, 15 April 2017
Correspondence address: 4 Park Avenue Haslingdon, United Kingdom, Lancashire
Nationality: British
Date of birth: July 1954
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

Right To Appoint And Remove Directors

Mr John Elford
Status: Active
Notified on: Saturday, 15 April 2017
Correspondence address: 2 Falmouth Avenue Haslingden, England, Lancashire
Nationality: British
Date of birth: July 1954
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

Right To Appoint And Remove Directors