Company number 04453635
Status Active
Incorporation Date 2 June 2002
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1
; Secretary's details changed for Cornerstones Secretaries Ltd on 8 July 2015. The most likely internet sites of GRAHAM SMITH ENGINEERING SERVICES LIMITED are www.grahamsmithengineeringservices.co.uk, and www.graham-smith-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Graham Smith Engineering Services Limited is a Private Limited Company.
The company registration number is 04453635. Graham Smith Engineering Services Limited has been working since 02 June 2002.
The present status of the company is Active. The registered address of Graham Smith Engineering Services Limited is 2 West Street Henley On Thames Oxfordshire United Kingdom Rg9 2du. . CORNERSTONES SECRETARIES LTD is a Secretary of the company. SMITH, Graham Paul is a Director of the company. Secretary JMB SECRETARIES LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
CORNERSTONES SECRETARIES LTD
Appointed Date: 07 May 2009
Resigned Directors
Secretary
JMB SECRETARIES LIMITED
Resigned: 07 May 2009
Appointed Date: 02 June 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002
GRAHAM SMITH ENGINEERING SERVICES LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
11 May 2016
Secretary's details changed for Cornerstones Secretaries Ltd on 8 July 2015
17 Sep 2015
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 20 July 2015
...
... and 31 more events
23 Oct 2002
New director appointed
23 Oct 2002
New secretary appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
02 Jun 2002
Incorporation