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First Grade International Limited BROMSGROVE

First Grade International started in year 2002 as Private Limited Company with registration number 04603605. The First Grade International company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bromsgrove at Coconut House Tay Court. Postal code: B60 3FQ.

Currently there are 2 directors in the the company, namely Melvin T. and Ban T.. In addition one secretary - David A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

First Grade International Limited Address / Contact

Office Address Coconut House Tay Court
Office Address2 Isidore Road, Bromsgrove Enterprise Park
Town Bromsgrove
Post code B60 3FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04603605
Date of Incorporation Thu, 28th Nov 2002
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

David A.

Position: Secretary

Appointed: 11 February 2022

Melvin T.

Position: Director

Appointed: 11 February 2003

Ban T.

Position: Director

Appointed: 11 February 2003

Timothy W.

Position: Secretary

Appointed: 02 March 2007

Resigned: 11 February 2022

Gary P.

Position: Secretary

Appointed: 20 April 2004

Resigned: 02 March 2007

Graham D.

Position: Director

Appointed: 11 February 2003

Resigned: 26 March 2004

Theresa D.

Position: Secretary

Appointed: 11 February 2003

Resigned: 26 March 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2002

Resigned: 28 November 2002

Graham D.

Position: Secretary

Appointed: 28 November 2002

Resigned: 11 February 2003

Theresa D.

Position: Director

Appointed: 28 November 2002

Resigned: 11 February 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 November 2002

Resigned: 28 November 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Melvin T. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ban T. This PSC owns 50,01-75% shares.

Melvin T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ban T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, September 2023 		Free Download (23 pages)

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