SIMON GRAEME LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2LY
Company number 04606724
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address GREYSTONE PLAIN FARM, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2LY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of SIMON GRAEME LIMITED are www.simongraeme.co.uk, and www.simon-graeme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Simon Graeme Limited is a Private Limited Company. The company registration number is 04606724. Simon Graeme Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Simon Graeme Limited is Greystone Plain Farm Hampsthwaite Harrogate North Yorkshire Hg3 2ly. . SWINDELLS, Jeffrey Arthur is a Secretary of the company. GRAEME, Simon Anthony is a Director of the company. SWINDELLS, Jeffrey Arthur is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SWINDELLS, Jeffrey Arthur
Appointed Date: 03 December 2002

Director
GRAEME, Simon Anthony
Appointed Date: 03 December 2002
55 years old

Director
SWINDELLS, Jeffrey Arthur
Appointed Date: 03 December 2002
78 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mr Simon Anthony Graeme
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SIMON GRAEME LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1

...
... and 26 more events
20 Dec 2002
New director appointed
20 Dec 2002
New secretary appointed;new director appointed
08 Dec 2002
Secretary resigned
08 Dec 2002
Director resigned
03 Dec 2002
Incorporation