JAMES GRAHAM DEVELOPMENTS LTD
NORTHAMPTON PARC DEVELOPMENT SOLUTIONS LTD

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 06501997
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 30 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Hmjt Company Services Limited as a secretary on 3 May 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of JAMES GRAHAM DEVELOPMENTS LTD are www.jamesgrahamdevelopments.co.uk, and www.james-graham-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. James Graham Developments Ltd is a Private Limited Company. The company registration number is 06501997. James Graham Developments Ltd has been working since 12 February 2008. The present status of the company is Active. The registered address of James Graham Developments Ltd is 30 Harborough Road Kingsthorpe Northampton Nn2 7az. . CHARTER, Simon James is a Director of the company. HAMP, Martin Graham is a Director of the company. Secretary HMJT COMPANY SERVICES LIMITED has been resigned. Director PAPE, Alan Robert has been resigned. Director RANDALL, Lee Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHARTER, Simon James
Appointed Date: 12 February 2008
57 years old
Director
HAMP, Martin Graham
Appointed Date: 01 September 2013
55 years old

Resigned Directors

Secretary
HMJT COMPANY SERVICES LIMITED
Resigned: 03 May 2016
Appointed Date: 12 February 2008
Director
PAPE, Alan Robert
Resigned: 28 February 2015
Appointed Date: 12 February 2008
72 years old
Director
RANDALL, Lee Michael
Resigned: 30 November 2012
Appointed Date: 12 February 2008
47 years old

Persons With Significant Control

Mr Simon James Charter
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Graham Hamp
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES GRAHAM DEVELOPMENTS LTD Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Feb 2017
Termination of appointment of Hmjt Company Services Limited as a secretary on 3 May 2016
25 Jan 2017
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300
10 Mar 2016
Director's details changed for Simon James Charter on 13 February 2015
...
... and 16 more events
10 Feb 2010
Annual return made up to 10 February 2010 with full list of shareholders
10 Feb 2010
Director's details changed for Lee Michael Randall on 10 February 2010
06 Mar 2009
Accounts for a dormant company made up to 28 February 2009
11 Feb 2009
Return made up to 11/02/09; full list of members
12 Feb 2008
Incorporation

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