Company number 04878859
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 24 CAMPION DRIVE, KILLAMARSH, SHEFFIELD, NORTH EAST DERBYSHIRE, S21 1TG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 2
. The most likely internet sites of GRADEN FABRICATIONS LIMITED are www.gradenfabrications.co.uk, and www.graden-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Graden Fabrications Limited is a Private Limited Company.
The company registration number is 04878859. Graden Fabrications Limited has been working since 27 August 2003.
The present status of the company is Active. The registered address of Graden Fabrications Limited is 24 Campion Drive Killamarsh Sheffield North East Derbyshire S21 1tg. . LILLEY, Denise Anne is a Secretary of the company. LILLEY, Denise Anne is a Director of the company. LILLEY, Graham is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
graden fabrications Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Persons With Significant Control
Mr Graham Lilley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Anne Lilley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRADEN FABRICATIONS LIMITED Events
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
22 May 2015
Total exemption small company accounts made up to 31 August 2014
25 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 23 more events
15 Sep 2003
New director appointed
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
15 Sep 2003
Registered office changed on 15/09/03 from: 12-14 st mary's street newport shropshire TF10 7AB
27 Aug 2003
Incorporation