Company number 06422992
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 3-4 REGAN WAY, CHILWELL, BEESTON, NOTTINGHAM, ENGLAND, NG9 6RZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GRAHAM PENNY AUCTIONS LIMITED are www.grahampennyauctions.co.uk, and www.graham-penny-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Graham Penny Auctions Limited is a Private Limited Company.
The company registration number is 06422992. Graham Penny Auctions Limited has been working since 09 November 2007.
The present status of the company is Active. The registered address of Graham Penny Auctions Limited is 3 4 Regan Way Chilwell Beeston Nottingham England Ng9 6rz. . STALEY, Catherine Sara is a Secretary of the company. ANDERTON, Colin James is a Director of the company. DALY, Michael Roderick John is a Director of the company. GRATTON, Paul Robert is a Director of the company. PARKER, Andrew is a Director of the company. Secretary FEARNEHOUGH, John David has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director COKAYNE, James David has been resigned. Director FEARNEHOUGH, John David has been resigned. Director PENNY, Graham Vaughan has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 27 November 2007
Appointed Date: 09 November 2007
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 27 November 2007
Appointed Date: 09 November 2007
Persons With Significant Control
Sdl Graham Penny Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GRAHAM PENNY AUCTIONS LIMITED Events
01 Dec 2016
Confirmation statement made on 9 November 2016 with updates
08 Nov 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
28 Apr 2016
Sub-division of shares on 1 April 2016
28 Apr 2016
Statement of company's objects
...
... and 44 more events
16 Jan 2008
New director appointed
16 Jan 2008
Registered office changed on 16/01/08 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
29 Nov 2007
Director resigned
29 Nov 2007
Secretary resigned
09 Nov 2007
Incorporation
1 April 2016
Charge code 0642 2992 0003
Delivered: 6 April 2016
Status: Outstanding
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Delivered: 12 July 2008
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