Menna Overview
Here’s a quick overview of GADE GROUP LIMITED 👀 — a Berkhamsted, Hertfordshire based business that started in 2010.
GADE GROUP LIMITED
- Company statusactive
- Company No07282298
- Age16 years 1 month Incorporated 14 June 2010
- Officers5
Address
Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
GADE GROUP LIMITED is an active company incorporated on 14 June 2010 and based in Berkhamsted, Hertfordshire, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
Capital Alter Shares Subdivision
5 Years Ago on 10 Sep 2020
Capital Allotment Shares
5 Years Ago on 10 Sep 2020
Resolution
5 Years Ago on 10 Sep 2020
Resolution
5 Years Ago on 03 Aug 2020
Resolution
5 Years Ago on 03 Aug 2020
Resolution
5 Years Ago on 03 Aug 2020
Capital Allotment Shares
5 Years Ago on 03 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALTON, Anita Jane | director | Jun 1945 | 15 Jul 2013 |
| DALTON, Raymond Charles Russell | director | Jan 1934 | 14 Jun 2010 |
| DALTON, William Raymond | director | Feb 1985 | 20 May 2013 |
| HILLMAN, Jamie Andrew | director | Aug 1983 | 11 Dec 2024 |
| SKINNER, Daniel | director | Dec 1978 | 11 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Anita Jane Dalton | Jun 1945 | 06 Apr 2016 |
| Mr Raymond Charles Russell Dalton | Jan 1934 | 06 Apr 2016 |
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DALTON, Anita Jane, DALTON, Raymond Charles Russell, DALTON, William Raymond, HILLMAN, Jamie Andrew, SKINNER, Daniel are mutual persons.
DALTON, Anita Jane, DALTON, Raymond Charles Russell, DALTON, William Raymond are mutual persons.
DALTON, Raymond Charles Russell, DALTON, William Raymond are mutual persons.
DALTON, Raymond Charles Russell are mutual persons.
DALTON, William Raymond, HILLMAN, Jamie Andrew, SKINNER, Daniel are mutual persons.
DALTON, William Raymond, HILLMAN, Jamie Andrew, SKINNER, Daniel are mutual persons.
DALTON, William Raymond, HILLMAN, Jamie Andrew, SKINNER, Daniel are mutual persons.
DALTON, William Raymond, HILLMAN, Jamie Andrew, SKINNER, Daniel are mutual persons.
DALTON, William Raymond are mutual persons.
DALTON, William Raymond, HILLMAN, Jamie Andrew, SKINNER, Daniel are mutual persons.
DALTON, William Raymond are mutual persons.
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DALTON, William Raymond are mutual persons.
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Menna Overview
Here’s a quick overview of GADE GROUP LIMITED 👀 — a Berkhamsted, Hertfordshire based business that started in 2010.