GRAHAM INVESTMENT PROJECTS LIMITED
HILLSBOROUGH


Company number NI071467
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Mark Gillespie as a director on 12 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of GRAHAM INVESTMENT PROJECTS LIMITED are www.grahaminvestmentprojects.co.uk, and www.graham-investment-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Graham Investment Projects Limited is a Private Limited Company. The company registration number is NI071467. Graham Investment Projects Limited has been working since 13 January 2009. The present status of the company is Active. The registered address of Graham Investment Projects Limited is 5 Ballygowan Road Hillsborough County Down Bt26 6hx. . BILL, Andrew Kerr 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. Director GILLESPIE, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BILL, Andrew Kerr
Appointed Date: 13 January 2009
59 years old
Director
GRAHAM, Michael Edward James
Appointed Date: 26 May 2009
61 years old
Director
MCCORMICK, Courtney Peter
Appointed Date: 26 May 2009
47 years old

Resigned Directors

Secretary
CREIGHTON, Steven Henry
Resigned: 16 September 2014
Appointed Date: 13 January 2009
Director
CREIGHTON, Steven Henry
Resigned: 16 September 2014
Appointed Date: 13 January 2009
66 years old
Director
GILLESPIE, Mark
Resigned: 12 January 2017
Appointed Date: 26 May 2009
52 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 INVESTMENT PROJECTS LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Jan 2017
Termination of appointment of Mark Gillespie as a director on 12 January 2017
19 Jul 2016
Group of companies' accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5,036,465
14 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 13 February 2015
...
... and 27 more events
30 Sep 2009
Change of dirs/sec
30 Sep 2009
Change of dirs/sec
30 Sep 2009
Change of dirs/sec
01 Mar 2009
Change of ARD
13 Jan 2009
Incorporation

GRAHAM INVESTMENT PROJECTS LIMITED Charges

22 December 2011
Mortgage charge over shares
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (A) the shares:-. (I) for which the certificates and other…

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