GRAHAME HARRINGTON LTD
PENRITH

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Company number 05007305
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address STONEFOLD, NEWBIGGIN, STAINTON, PENRITH, CUMBRIA, CA11 0HP
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of GRAHAME HARRINGTON LTD are www.grahameharrington.co.uk, and www.grahame-harrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Langwathby Rail Station is 6.5 miles; to Lazonby & Kirkoswald Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grahame Harrington Ltd is a Private Limited Company. The company registration number is 05007305. Grahame Harrington Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of Grahame Harrington Ltd is Stonefold Newbiggin Stainton Penrith Cumbria Ca11 0hp. . BARNES, Stephen is a Secretary of the company. HARRINGTON, Gillian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARRINGTON, John Grahame has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
BARNES, Stephen
Appointed Date: 26 February 2004

Director
HARRINGTON, Gillian
Appointed Date: 14 September 2014
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2004
Appointed Date: 06 January 2004

Director
HARRINGTON, John Grahame
Resigned: 14 September 2014
Appointed Date: 26 February 2004
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mrs Gillian Harrington
Notified on: 4 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

GRAHAME HARRINGTON LTD Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1

...
... and 24 more events
10 Mar 2004
New director appointed
10 Mar 2004
Accounting reference date extended from 31/01/05 to 31/03/05
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
06 Jan 2004
Incorporation