GRAHAM ASSET MANAGEMENT LIMITED
HILLSBOROUGH


Company number NI071100
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3,147,978 . The most likely internet sites of GRAHAM ASSET MANAGEMENT LIMITED are www.grahamassetmanagement.co.uk, and www.graham-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Graham Asset Management Limited is a Private Limited Company. The company registration number is NI071100. Graham Asset Management Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Graham Asset Management Limited is 5 Ballygowan Road Hillsborough County Down Bt26 6hx. . BILL, Andrew Kerr is a Director of the company. DEVLIN, Brendan Patrick is a Director of the company. GRAHAM, Michael Edward James is a Director of the company. MCCORMICK, Courtney Peter is a Director of the company. Secretary CREIGHTON, Steven Henry has been resigned. Director CREIGHTON, Steven Henry has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BILL, Andrew Kerr
Appointed Date: 25 November 2008
59 years old

Director
DEVLIN, Brendan Patrick
Appointed Date: 26 May 2009
57 years old

Director
GRAHAM, Michael Edward James
Appointed Date: 26 May 2009
61 years old

Director
MCCORMICK, Courtney Peter
Appointed Date: 01 July 2010
47 years old

Resigned Directors

Secretary
CREIGHTON, Steven Henry
Resigned: 16 September 2014
Appointed Date: 25 November 2008

Director
CREIGHTON, Steven Henry
Resigned: 16 September 2014
Appointed Date: 25 November 2008
66 years old

Persons With Significant Control

John Graham Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAHAM ASSET MANAGEMENT LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
19 Jul 2016
Full accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3,147,978

23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3,147,978

29 Sep 2015
Director's details changed for Micheal Edward James Graham on 29 September 2015
...
... and 23 more events
30 Sep 2009
Change of dirs/sec
30 Sep 2009
Change of dirs/sec
12 May 2009
Pars re mortage
16 Jan 2009
Change of ARD
25 Nov 2008
Incorporation

GRAHAM ASSET MANAGEMENT LIMITED Charges

30 April 2009
Mortgage or charge
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…