Company information:
First Grade International Limited (No: 04603605)
Status: Active
Incorporated: 28-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Current Director: BAN GEOK TAY ( DOB: Apr-1945 From: Feb-2003 )
Current Director: MELVIN ZHUAN LEEH TAY ( DOB: Nov-1969 From: Feb-2003 )
Current Secretary: DAVID PETER ARMSTRONG ( From: Feb-2022 )
Resigned Director: GRAHAM FRANCIS DAVENPORT ( DOB: Apr-1954 From: Feb-2003 To: Mar-2004 )
Resigned Director: THERESA MADELAINE DAVENPORT ( DOB: Apr-1957 From: Nov-2002 To: Feb-2003 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: GRAHAM FRANCIS DAVENPORT ( DOB: Apr-1954 From: Nov-2002 To: Feb-2003 )
Resigned Secretary: THERESA MADELAINE DAVENPORT ( DOB: Apr-1957 From: Feb-2003 To: Mar-2004 )
Resigned Secretary: GARY PARKER ( DOB: Oct-1963 From: Apr-2004 To: Mar-2007 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: TIMOTHY DAVID NIGEL WITHERS ( From: Mar-2007 To: Feb-2022 )
Persons of Significant Control:
Mrs Ban Geok Tay, Coconut House Tay Court, Isidore Road, Bromsgrove Enterprise Park, Bromsgrove, Worcestershire,, B60 3FQ, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr Melvin Zhuan Leeh Tay, Coconut House Tay Court, Isidore Road, Bromsgrove Enterprise Park, Bromsgrove, Worcestershire,, B60 3FQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)