Company number 08806323
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address THE OLD RECTORY, MAIN STREET, GLENFIELD, LEICESTERSHIRE, UNITED KINGDOM, LE3 8DG
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from Sabichi House 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 27 February 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of GRAHAM 1695 UK LTD are www.graham1695uk.co.uk, and www.graham-1695-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Graham 1695 Uk Ltd is a Private Limited Company.
The company registration number is 08806323. Graham 1695 Uk Ltd has been working since 09 December 2013.
The present status of the company is Active. The registered address of Graham 1695 Uk Ltd is The Old Rectory Main Street Glenfield Leicestershire United Kingdom Le3 8dg. . TOMAJER, Pietro is a Director of the company. The company operates in "Wholesale of watches and jewellery".
Current Directors
Persons With Significant Control
Graham Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GRAHAM 1695 UK LTD Events
07 Mar 2017
Total exemption full accounts made up to 31 December 2016
27 Feb 2017
Registered office address changed from Sabichi House 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 27 February 2017
03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
05 Sep 2016
Amended total exemption small company accounts made up to 31 December 2015
10 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 0 more events
12 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
18 Jun 2015
Total exemption full accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
29 Dec 2014
Registered office address changed from Unit 44 Windmill Place 2-4 Windmill Lane Ealing Middlesex UB2 4NJ England to Sabichi House 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 29 December 2014
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09