GRAHAM BELL (HOLDINGS) LIMITED
DERBY

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Company number 04987929
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address AVAILABLE CAR STATION ROAD, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Graham Bell on 28 November 2016; Director's details changed for Mrs Alison Mary Bell on 28 November 2016. The most likely internet sites of GRAHAM BELL (HOLDINGS) LIMITED are www.grahambellholdings.co.uk, and www.graham-bell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to East Midlands Parkway Rail Station is 3.2 miles; to Peartree Rail Station is 6.6 miles; to Derby Rail Station is 7 miles; to Beeston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Bell Holdings Limited is a Private Limited Company. The company registration number is 04987929. Graham Bell Holdings Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Graham Bell Holdings Limited is Available Car Station Road Castle Donington Derby England De74 2nl. . BELL, Alison Mary is a Secretary of the company. BELL, Alison Mary is a Director of the company. BELL, Graham is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BELL, Alison Mary
Appointed Date: 08 December 2003

Director
BELL, Alison Mary
Appointed Date: 08 December 2003
65 years old

Director
BELL, Graham
Appointed Date: 08 December 2003
66 years old

Persons With Significant Control

Mr Graham Bell
Notified on: 8 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Mary Bell
Notified on: 8 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM BELL (HOLDINGS) LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Nov 2016
Director's details changed for Mr Graham Bell on 28 November 2016
28 Nov 2016
Director's details changed for Mrs Alison Mary Bell on 28 November 2016
20 Jul 2016
Group of companies' accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300

...
... and 23 more events
20 Jun 2006
Full accounts made up to 31 December 2005
05 Jan 2006
Return made up to 08/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

25 Aug 2005
Group of companies' accounts made up to 31 December 2004
14 Jan 2005
Return made up to 08/12/04; full list of members
08 Dec 2003
Incorporation