Company number 06769176
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address 2-3 STABLE COURT HERRIARD PARK, HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1
. The most likely internet sites of GRAHAM HOLLICK LTD are www.grahamhollick.co.uk, and www.graham-hollick.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Alton Rail Station is 5.4 miles; to Hook Rail Station is 6.1 miles; to Winchfield Rail Station is 8 miles; to Bramley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Hollick Ltd is a Private Limited Company.
The company registration number is 06769176. Graham Hollick Ltd has been working since 09 December 2008.
The present status of the company is Active. The registered address of Graham Hollick Ltd is 2 3 Stable Court Herriard Park Herriard Basingstoke Hampshire Rg25 2pl. . HOLLICK, Frank Arthur is a Secretary of the company. HOLLICK, Graham David is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 December 2008
Appointed Date: 09 December 2008
Persons With Significant Control
Mr Graham David Hollick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
GRAHAM HOLLICK LTD Events
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Registered office address changed from Fairholm Petersfield Road Ropley Alresford Hampshire SO24 0EJ to 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL on 20 January 2015
...
... and 16 more events
16 Dec 2008
Resolutions
-
ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
15 Dec 2008
Registered office changed on 15/12/2008 from minshull house 67 wellington road north stockport cheshire SK4 2LP
15 Dec 2008
Appointment terminated director lee gilburt
15 Dec 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
09 Dec 2008
Incorporation