GRAHAM MINES HAULAGE LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA9 4RS

Company number 04845334
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 54 JUBITS LANE, SUTTON MANOR, ST. HELENS, MERSEYSIDE, WA9 4RS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 2 . The most likely internet sites of GRAHAM MINES HAULAGE LIMITED are www.grahammineshaulage.co.uk, and www.graham-mines-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Graham Mines Haulage Limited is a Private Limited Company. The company registration number is 04845334. Graham Mines Haulage Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Graham Mines Haulage Limited is 54 Jubits Lane Sutton Manor St Helens Merseyside Wa9 4rs. . MINES, Elizabeth Jane is a Secretary of the company. MINES, Graham Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MINES, Elizabeth Jane
Appointed Date: 25 July 2003
Director
MINES, Graham Paul
Appointed Date: 25 July 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Graham Paul Mines
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Mines
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM MINES HAULAGE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
08 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1
...
... and 25 more events
01 Aug 2003
New director appointed
01 Aug 2003
New secretary appointed
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
25 Jul 2003
Incorporation

GRAHAM MINES HAULAGE LIMITED Charges

3 October 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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