GRADEN PROJECT SERVICES LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 0RE

Company number 05207380
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 2 BRIARY GARDENS, SHOTLEY BRIDGE, CONSETT, COUNTY DURHAM, DH8 0RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GRADEN PROJECT SERVICES LIMITED are www.gradenprojectservices.co.uk, and www.graden-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Graden Project Services Limited is a Private Limited Company. The company registration number is 05207380. Graden Project Services Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Graden Project Services Limited is 2 Briary Gardens Shotley Bridge Consett County Durham Dh8 0re. . GRAHAM, Marian is a Secretary of the company. GRAHAM, Dennis is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRAHAM, Marian
Appointed Date: 16 August 2004
Director
GRAHAM, Dennis
Appointed Date: 16 August 2004
74 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Dennis Graham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marian Graham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRADEN PROJECT SERVICES LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Aug 2016
Confirmation statement made on 16 August 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
26 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
24 Aug 2004
Director resigned
24 Aug 2004
New secretary appointed
24 Aug 2004
New director appointed
24 Aug 2004
Registered office changed on 24/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
16 Aug 2004
Incorporation

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