GRADE 1 MANAGEMENT LIMITED — 04521920, Redditch , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	GRADE 1 MANAGEMENT LIMITED copy copied
Company number	04521920 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 29 August 2002 copy copied
Accounts	Actual Next accounts made up to 30.09.2023 due by 30.06.2024 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Tuesday, 29 August 2023 due by Monday, 11 September 2023 Last statement dated Monday, 29 August 2022
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	THATCHBROOK SAMBOURNE LANE, SAMBOURNE, WORCESTERSHIRE, REDDITCH, B96 6PA copy copied

Officers

(as of 14.08.2022)

FINNERAN, Catherine Denise

Status:	Active
Appointed on:	Friday, 20 September 2002
Correspondence address:	Thatchbrook, Sambourne Lane, Sambourne, Warwickshire, B96 6PA
Role:	Secretary

FINNERAN, Catherine Denise

Status:	Active
Appointed on:	Monday, 10 January 2011
Correspondence address:	Thatchbrook Sambourne Lane, Sambourne, Redditch, England, Worcestershire, B96 6PA
Nationality:	English
Date of birth:	May 1971
Role:	Director
Occupation:	Company Director
Country of residence:	England

FINNERAN, James Francis Martin

Status:	Active
Appointed on:	Friday, 20 September 2002
Correspondence address:	Thatchbrook, Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PA
Nationality:	English
Date of birth:	November 1964
Role:	Director
Occupation:	Management Contracting
Country of residence:	England

ENERGIZE DIRECTOR LIMITED

Status:	Not active
Appointed on:	Thursday, 29 August 2002
Resigned on:	Friday, 20 September 2002
Correspondence address:	31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role:	Corporate Nominee Director

ENERGIZE SECRETARY LIMITED

Status:	Not active
Appointed on:	Thursday, 29 August 2002
Resigned on:	Friday, 20 September 2002
Correspondence address:	31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role:	Corporate Nominee Secretary

HILL, David Frank

Status:	Not active
Appointed on:	Friday, 30 May 2014
Resigned on:	Wednesday, 30 July 2014
Correspondence address:	58 St. Judes Avenue, Studley, United Kingdom, Warwickshire, B80 7HY
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Fin Technology Holdings Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Thatchbrook Sambourne Lane Sambourne, Redditch, England, Worcestershire, B96 6PA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House England And Wales
Registration number:	08002154
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Fin Technology Holdings Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Thatchbrook Sambourne Lane Sambourne, Redditch, England, Worcestershire, B96 6PA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House England And Wales
Registration number:	08002154
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors