B.C. GRAHAM HAULAGE LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME6 5DJ

Company number 05674251
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 76 CONSTITUTION HILL, SNODLAND, KENT, ME6 5DJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of B.C. GRAHAM HAULAGE LIMITED are www.bcgrahamhaulage.co.uk, and www.b-c-graham-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. B C Graham Haulage Limited is a Private Limited Company. The company registration number is 05674251. B C Graham Haulage Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of B C Graham Haulage Limited is 76 Constitution Hill Snodland Kent Me6 5dj. . GRAHAM, Sheila Ann is a Secretary of the company. GRAHAM, Brian Colin is a Director of the company. GRAHAM, Sheila Ann is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GRAHAM, Sheila Ann
Appointed Date: 13 January 2006
Director
GRAHAM, Brian Colin
Appointed Date: 13 January 2006
73 years old
Director
GRAHAM, Sheila Ann
Appointed Date: 13 January 2006
71 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr Brian Colin Graham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheila Ann Graham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.C. GRAHAM HAULAGE LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 20 more events
07 Feb 2006
New secretary appointed;new director appointed
19 Jan 2006
Ad 13/01/06--------- £ si 98@1=98 £ ic 2/100
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
13 Jan 2006
Incorporation

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