M GRAHAM LIMITED
CUMBRIA

Hellopages » Cumbria » Copeland » CA28 6LY

Company number 04650287
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 30 LOOP ROAD NORTH, WHITEHAVEN, CUMBRIA, CA28 6LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of M GRAHAM LIMITED are www.mgraham.co.uk, and www.m-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Corkickle Rail Station is 1.1 miles; to Harrington Rail Station is 3.9 miles; to St Bees Rail Station is 4.6 miles; to Flimby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Graham Limited is a Private Limited Company. The company registration number is 04650287. M Graham Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of M Graham Limited is 30 Loop Road North Whitehaven Cumbria Ca28 6ly. . GRAHAM, Sandra is a Secretary of the company. GRAHAM, Matthew is a Director of the company. GRAHAM, Sandra is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRAHAM, Sandra
Appointed Date: 28 January 2003
Director
GRAHAM, Matthew
Appointed Date: 28 January 2003
77 years old
Director
GRAHAM, Sandra
Appointed Date: 28 January 2003
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Matthew Graham
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Graham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M GRAHAM LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Sep 2016
Micro company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
24 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 27 more events
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
12 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed;new director appointed
28 Jan 2003
Incorporation

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