Gradus Limited ALTRINCHAM


Gradus started in year 1987 as Private Limited Company with registration number 02152465. The Gradus company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT.

At present there are 6 directors in the the company, namely Deborah S., Philippe P. and Pierre C. and others. In addition one secretary - Deborah S. - is with the firm. At present 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.

Gradus Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02152465
Date of Incorporation Mon, 3rd Aug 1987
Industry Manufacture of other fabricated metal products n.e.c.
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Deborah S.

Position: Director

Appointed: 01 November 2021

Deborah S.

Position: Secretary

Appointed: 01 November 2021

Philippe P.

Position: Director

Appointed: 30 October 2015

Pierre C.

Position: Director

Appointed: 30 October 2015

Pierre L.

Position: Director

Appointed: 30 October 2015

Edouard P.

Position: Director

Appointed: 30 October 2015

Stephen W.

Position: Director

Appointed: 10 February 1997

Ian F.

Position: Director

Appointed: 07 July 2021

Resigned: 31 December 2021

Ian F.

Position: Secretary

Appointed: 07 July 2021

Resigned: 31 December 2021

Christopher H.

Position: Secretary

Appointed: 23 August 2019

Resigned: 30 July 2021

Christopher H.

Position: Director

Appointed: 09 August 2019

Resigned: 30 July 2021

James C.

Position: Director

Appointed: 18 June 2018

Resigned: 23 August 2019

James C.

Position: Secretary

Appointed: 31 March 2017

Resigned: 23 August 2019

Craig R.

Position: Secretary

Appointed: 21 December 2001

Resigned: 31 March 2017

Geoffrey D.

Position: Secretary

Appointed: 19 May 1998

Resigned: 21 December 2001

Stephen W.

Position: Director

Appointed: 30 June 1997

Resigned: 21 December 2001

Roy T.

Position: Secretary

Appointed: 30 June 1997

Resigned: 19 May 1998

Ian K.

Position: Director

Appointed: 10 February 1997

Resigned: 03 November 2000

Craig R.

Position: Director

Appointed: 07 February 1995

Resigned: 30 April 2017

William W.

Position: Director

Appointed: 07 February 1995

Resigned: 31 May 2003

David T.

Position: Director

Appointed: 03 August 1994

Resigned: 31 May 2016

John S.

Position: Director

Appointed: 01 August 1994

Resigned: 04 January 1999

John N.

Position: Director

Appointed: 24 September 1992

Resigned: 30 April 1995

Gunvor S.

Position: Director

Appointed: 24 September 1992

Resigned: 11 May 1995

Allan S.

Position: Director

Appointed: 24 September 1992

Resigned: 01 October 1994

Peter C.

Position: Director

Appointed: 24 September 1992

Resigned: 06 April 1994

Kenneth S.

Position: Director

Appointed: 24 September 1992

Resigned: 16 September 1998

Jeremy G.

Position: Director

Appointed: 24 September 1992

Resigned: 30 June 1997

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Gradus Group Holdings Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gradus Group Limited that entered Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gradus Group Holdings Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5982856
Notified on 30 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gradus Group Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 866754
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 19th, July 2023
Free Download (38 pages)

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