A M GRAHAM LTD.
PRESTON N.C. PENRITH LIMITED

Hellopages » Lancashire » Preston » PR2 7DA

Company number 04707340
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 11A GREENACRES, FULWOOD, PRESTON, LANCASHIRE, PR2 7DA
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 37000 - Sewerage
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of A M GRAHAM LTD. are www.amgraham.co.uk, and www.a-m-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. A M Graham Ltd is a Private Limited Company. The company registration number is 04707340. A M Graham Ltd has been working since 21 March 2003. The present status of the company is Active. The registered address of A M Graham Ltd is 11a Greenacres Fulwood Preston Lancashire Pr2 7da. The company`s financial liabilities are £61.48k. It is £-8.47k against last year. And the total assets are £94.3k, which is £-1.75k against last year. GRAHAM, Andrew Michael is a Secretary of the company. GRAHAM, Andrew Michael is a Director of the company. Secretary PENRITH, Christopher Edwin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PENRITH, Nicholas Crispin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


a m graham Key Finiance

LIABILITIES £61.48k
-13%
CASH n/a
TOTAL ASSETS £94.3k
-2%
All Financial Figures

Current Directors

Secretary
GRAHAM, Andrew Michael
Appointed Date: 26 June 2012
Director
GRAHAM, Andrew Michael
Appointed Date: 01 February 2008
50 years old

Resigned Directors

Secretary
PENRITH, Christopher Edwin
Resigned: 28 June 2012
Appointed Date: 21 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
PENRITH, Nicholas Crispin
Resigned: 28 June 2012
Appointed Date: 21 March 2003
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Andrew Michael Graham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

A M GRAHAM LTD. Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
04 Apr 2016
Director's details changed for Mr Andrew Michael Graham on 23 June 2013
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
08 Apr 2003
New director appointed
08 Apr 2003
Registered office changed on 08/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
21 Mar 2003
Incorporation

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