Company number 05568490
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 40/42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mrs Jacqueline Emma Avery on 2 December 2016; Director's details changed for Mr Graham John Avery on 2 December 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of GRAHAM AVERY LIMITED are www.grahamavery.co.uk, and www.graham-avery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Graham Avery Limited is a Private Limited Company.
The company registration number is 05568490. Graham Avery Limited has been working since 20 September 2005.
The present status of the company is Active. The registered address of Graham Avery Limited is 40 42 High Street Maldon Essex Cm9 5pn. . AVERY, Graham John is a Secretary of the company. AVERY, Graham John is a Director of the company. AVERY, Jacqueline Emma is a Director of the company. Secretary AVERY, Jacqueline Emma has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AVERY, Graham John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Persons With Significant Control
Mr Graham John Avery
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Emma Avery
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAHAM AVERY LIMITED Events
02 Dec 2016
Director's details changed for Mrs Jacqueline Emma Avery on 2 December 2016
02 Dec 2016
Director's details changed for Mr Graham John Avery on 2 December 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 29 more events
19 Oct 2005
Secretary resigned
19 Oct 2005
Director resigned
19 Oct 2005
New secretary appointed
19 Oct 2005
New director appointed
20 Sep 2005
Incorporation