GRAHAM ROSE LIMITED
HORLEY PTS RECRUITMENT LIMITED

Hellopages » Surrey » Reigate and Banstead » RH6 7JF

Company number 06437699
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address ASCENSION HOUSE, 65B LUMLEY ROAD, HORLEY, ENGLAND, RH6 7JF
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Darryn Brett Aitken as a director on 2 August 2016; Unaudited abridged accounts made up to 31 December 2015. The most likely internet sites of GRAHAM ROSE LIMITED are www.grahamrose.co.uk, and www.graham-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Graham Rose Limited is a Private Limited Company. The company registration number is 06437699. Graham Rose Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Graham Rose Limited is Ascension House 65b Lumley Road Horley England Rh6 7jf. . GRAHAM, Dominic Paul is a Director of the company. Secretary GREAVES, Kenneth has been resigned. Director AITKEN, Darryn Brett has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
GRAHAM, Dominic Paul
Appointed Date: 26 November 2007
49 years old

Resigned Directors

Secretary
GREAVES, Kenneth
Resigned: 01 November 2011
Appointed Date: 26 November 2007
Director
AITKEN, Darryn Brett
Resigned: 02 August 2016
Appointed Date: 12 August 2014
52 years old

Persons With Significant Control

Mr Dominic Paul Graham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM ROSE LIMITED Events

17 Jan 2017
Confirmation statement made on 26 November 2016 with updates
02 Aug 2016
Termination of appointment of Darryn Brett Aitken as a director on 2 August 2016
07 May 2016
Unaudited abridged accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
01 Dec 2008
Location of register of members
01 Dec 2008
Registered office changed on 01/12/2008 from brook house, 58 vicarage lane horley surrey RH6 8BA
01 Dec 2008
Location of debenture register
06 Feb 2008
Particulars of mortgage/charge
26 Nov 2007
Incorporation

GRAHAM ROSE LIMITED Charges

31 October 2012
Legal assignment of contract monies
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
31 January 2008
Debenture
Delivered: 6 February 2008
Status: Satisfied on 27 April 2010
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…

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