Company number 06477044
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address 2 ST CHRISTOPHER`S ROAD, ELSTOB, FARM, SUNDERLAND, TYNE AND WEAR, SR3 1NS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of company's objects. The most likely internet sites of GRAHAM DICKINSON AGENCIES LIMITED are www.grahamdickinsonagencies.co.uk, and www.graham-dickinson-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Graham Dickinson Agencies Limited is a Private Limited Company.
The company registration number is 06477044. Graham Dickinson Agencies Limited has been working since 18 January 2008.
The present status of the company is Active. The registered address of Graham Dickinson Agencies Limited is 2 St Christopher S Road Elstob Farm Sunderland Tyne and Wear Sr3 1ns. . DICKINSON, Lynn is a Secretary of the company. DICKINSON, Graham is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mr Graham Dickinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lyn Dickinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAHAM DICKINSON AGENCIES LIMITED Events
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
27 Oct 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Aug 2016
Statement of company's objects
25 Aug 2016
Change of share class name or designation
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 14 more events
21 Jan 2010
Secretary's details changed for Lynn Dickinson on 18 January 2010
06 Nov 2009
Total exemption small company accounts made up to 31 March 2009
17 Feb 2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
02 Feb 2009
Return made up to 18/01/09; full list of members
18 Jan 2008
Incorporation