THOMAS GRAHAM & NEPHEW LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8AJ

Company number 00627577
Status Active
Incorporation Date 6 May 1959
Company Type Private Limited Company
Address 10 ROSEGATE, AGLIONBY, CARLISLE, CA4 8AJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THOMAS GRAHAM & NEPHEW LIMITED are www.thomasgrahamnephew.co.uk, and www.thomas-graham-nephew.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Thomas Graham Nephew Limited is a Private Limited Company. The company registration number is 00627577. Thomas Graham Nephew Limited has been working since 06 May 1959. The present status of the company is Active. The registered address of Thomas Graham Nephew Limited is 10 Rosegate Aglionby Carlisle Ca4 8aj. . SMITH, Roger Duncan is a Secretary of the company. SMITH, Ian Davidson is a Director of the company. SMITH, Roger Duncan is a Director of the company. Secretary SMITH, Marjorie has been resigned. Director SMITH, Marjorie has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SMITH, Roger Duncan
Appointed Date: 01 March 1997

Director
SMITH, Ian Davidson

79 years old

Director
SMITH, Roger Duncan
Appointed Date: 01 March 1997
53 years old

Resigned Directors

Secretary
SMITH, Marjorie
Resigned: 01 March 1997

Director
SMITH, Marjorie
Resigned: 16 January 2012
111 years old

Persons With Significant Control

Mr Ian Davidson Smith Fca
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS GRAHAM & NEPHEW LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 May 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,000

18 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
23 Feb 1988
Return made up to 31/12/87; full list of members

05 Nov 1987
Director resigned

17 Aug 1987
New director appointed

18 Feb 1987
Full accounts made up to 5 April 1986

18 Feb 1987
Return made up to 31/12/86; full list of members