• UK
  • GADE GROUP LIMITED - Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom

Company Information

Company registration number
07282298
Company Status
LIVE
Country
United Kingdom
Registered Address
Amersham House
Mill Street
Berkhamsted
Hertfordshire
HP4 2DT
United Kingdom
Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom UK

Management

Managing Directors
DALTON, Anita Jane
DALTON, Raymond Charles Russell
DALTON, William Raymond
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-06-14
Age Of Company
2010-06-14 13 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mr Raymond Charles Russell Dalton

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GADE INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-06-14
Annual Return
Due Date: 2023-06-28
Last Date: 2022-06-14

GADE GROUP LIMITED Company Description

GADE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07282298. Its current trading status is "live". It was registered 2010-06-14. It was previously called GADE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at Amersham House .
More information

Get GADE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gade Group Limited - Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom

2010-06-14 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2022-06-10) - AA

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  • confirmation-statement-with-no-updates (2022-07-07) - CS01

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  • change-account-reference-date-company-current-extended (2022-10-04) - AA01

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  • termination-secretary-company-with-name-termination-date (2022-10-04) - TM02

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  • accounts-with-accounts-type-small (2021-07-08) - AA

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  • certificate-change-of-name-company (2021-10-29) - CERTNM

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  • cessation-of-a-person-with-significant-control (2021-06-09) - PSC07

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  • confirmation-statement-with-updates (2021-06-14) - CS01

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  • accounts-with-accounts-type-small (2020-07-08) - AA

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  • capital-allotment-shares (2020-08-03) - SH01

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  • capital-name-of-class-of-shares (2020-08-03) - SH08

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  • resolution (2020-08-03) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • resolution (2020-09-10) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-10) - SH01

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  • capital-alter-shares-subdivision (2020-09-10) - SH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01

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  • confirmation-statement-with-updates (2019-06-20) - CS01

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  • accounts-with-accounts-type-small (2019-06-17) - AA

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  • capital-name-of-class-of-shares (2019-03-07) - SH08

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  • change-person-director-company-with-change-date (2019-01-16) - CH01

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  • confirmation-statement-with-updates (2018-06-26) - CS01

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  • accounts-with-accounts-type-small (2018-06-07) - AA

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  • resolution (2017-02-15) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-02-11) - SH08

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  • accounts-with-accounts-type-small (2017-03-27) - AA

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-small (2016-04-27) - AA

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  • accounts-with-accounts-type-small (2015-03-04) - AA

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  • capital-name-of-class-of-shares (2015-07-13) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-small (2014-02-06) - AA

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  • appoint-person-director-company-with-name-date (2014-07-23) - AP01

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  • mortgage-satisfy-charge-full (2014-06-17) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • appoint-person-secretary-company-with-name (2014-01-27) - AP03

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  • change-person-director-company-with-change-date (2013-06-05) - CH01

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  • resolution (2013-06-24) - RESOLUTIONS

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  • capital-allotment-shares (2013-06-25) - SH01

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  • change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01

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  • certificate-change-of-name-company (2013-07-15) - CERTNM

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  • change-of-name-notice (2013-06-24) - CONNOT

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  • change-person-director-company-with-change-date (2013-07-17) - CH01

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  • accounts-with-accounts-type-small (2013-04-09) - AA

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  • appoint-person-director-company-with-name (2013-06-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • accounts-with-accounts-type-small (2012-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01

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  • accounts-with-accounts-type-small (2011-05-04) - AA

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  • change-account-reference-date-company-previous-shortened (2011-01-26) - AA01

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  • capital-allotment-shares (2010-10-05) - SH01

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  • incorporation-company (2010-06-14) - NEWINC

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