GRAHAM + LIMITED
DURHAM EVER 1373 LIMITED

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Company number 04076768
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAHAM + LIMITED are www.graham.co.uk, and www.graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Graham Limited is a Private Limited Company. The company registration number is 04076768. Graham Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Graham Limited is Portland House Belmont Business Park Durham Dh1 1tw. The company`s financial liabilities are £12.53k. It is £2.68k against last year. The cash in hand is £0.24k. It is £-1.04k against last year. . GRAHAM, Neil is a Secretary of the company. GRAHAM, Susan is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director GRAHAM, Susan has been resigned. The company operates in "Management consultancy activities other than financial management".


graham + Key Finiance

LIABILITIES £12.53k
+27%
CASH £0.24k
-82%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRAHAM, Neil
Appointed Date: 24 June 2003
Director
GRAHAM, Susan
Appointed Date: 22 September 2000
63 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 26 June 2003
Appointed Date: 22 September 2000
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 12 December 2000
Appointed Date: 22 September 2000
Director
GRAHAM, Susan
Resigned: 21 May 2002
Appointed Date: 12 December 2000
63 years old

Persons With Significant Control

Mrs Susan Graham
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM + LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1,000
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
10 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/12/00
10 Jan 2001
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jan 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Dec 2000
Company name changed ever 1373 LIMITED\certificate issued on 06/12/00
22 Sep 2000
Incorporation

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