First Grade International Limited

Active04603605 Private limited company
Incorporated
28 November 2002 (23 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Ban Geok Tay
Melvin Zhuan Leeh Tay
Owned by
Melvin Zhuan Leeh Tay
Ban Geok Tay
Accounts type
Full
Region
West Midlands
Address
Coconut House Tay Court
Isidore Road
Bromsgrove Enterprise Park
Bromsgrove
B60 3FQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Armstrong, David Peter
Secretary · Appointed 11 February 2022
Tay, Ban Geok
Director · Appointed 11 February 2003
Singaporean
Born April 1945 (81)
Tay, Melvin Zhuan Leeh
Director · Appointed 11 February 2003
Singaporean
Born November 1969
Officer history (8 former)
11 February 2022
Appointed Armstrong, David Peter as Secretary
11 February 2022
Resigned Withers, Timothy David Nigel as Secretary
2 March 2007
Resigned Parker, Gary as Secretary
2 March 2007
Appointed Withers, Timothy David Nigel as Secretary
20 April 2004
Appointed Parker, Gary as Secretary
26 March 2004
Resigned Davenport, Theresa Madelaine as Secretary
26 March 2004
Resigned Davenport, Graham Francis as Director
11 February 2003
Resigned Davenport, Graham Francis as Secretary
11 February 2003
Appointed Davenport, Theresa Madelaine as Secretary
11 February 2003
Appointed Tay, Ban Geok as Director
11 February 2003
Appointed Davenport, Graham Francis as Director
11 February 2003
Resigned Davenport, Theresa Madelaine as Director
11 February 2003
Appointed Tay, Melvin Zhuan Leeh as Director
28 November 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
28 November 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 November 2002
Appointed Davenport, Graham Francis as Secretary
28 November 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
28 November 2002
Appointed Davenport, Theresa Madelaine as Director
28 November 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Melvin Zhuan Leeh Tay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Singaporean
Born November 1969
Ban Geok Tay
Individual · Notified 6 April 2016
Owns 50–75% of shares
Singaporean
Born April 1945 (81)

Filings 96

Show all 96 filings

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