SP GRAHAM 2013 LTD
BELFAST


Company number NI621208
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address OYSTER HOUSE, 12 WELLINGTON PLACE, BELFAST, BT1 6GE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of SP GRAHAM 2013 LTD are www.spgraham2013.co.uk, and www.sp-graham-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Sp Graham 2013 Ltd is a Private Limited Company. The company registration number is NI621208. Sp Graham 2013 Ltd has been working since 31 October 2013. The present status of the company is Active. The registered address of Sp Graham 2013 Ltd is Oyster House 12 Wellington Place Belfast Bt1 6ge. . GRAHAM, Brenda Ethel is a Director of the company. GRAHAM, Gareth David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRAHAM, Brenda Ethel
Appointed Date: 31 October 2013
86 years old
Director
GRAHAM, Gareth David
Appointed Date: 31 October 2013
54 years old

Persons With Significant Control

Mrs Brenda Ethel Graham
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SP GRAHAM 2013 LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 31 October 2016 with updates
06 Jul 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
26 Dec 2015
Compulsory strike-off action has been discontinued
24 Dec 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
30 Jan 2014
Statement of capital following an allotment of shares on 18 December 2013
  • GBP 47,500
30 Jan 2014
Current accounting period shortened from 31 October 2014 to 30 September 2014
30 Jan 2014
Director's details changed for Mr Gareth David Graham on 31 October 2013
13 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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