SP GRAHAM D1 LTD
BELFAST


Company number NI623822
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address OFFICE 2, GROUND FLOOR, OYSTER HOUSE, 12 WELLINGTON PLACE, BELFAST, NORTHERN IRELAND, BT1 6GE
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 16,000 ; Registered office address changed from Oyster House Wellington Place Belfast BT1 6GE to Office 2, Ground Floor, Oyster House 12 Wellington Place Belfast BT1 6GE on 25 May 2016; Registration of charge NI6238220001, created on 6 May 2016. The most likely internet sites of SP GRAHAM D1 LTD are www.spgrahamd1.co.uk, and www.sp-graham-d1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Sp Graham D1 Ltd is a Private Limited Company. The company registration number is NI623822. Sp Graham D1 Ltd has been working since 02 April 2014. The present status of the company is Active. The registered address of Sp Graham D1 Ltd is Office 2 Ground Floor Oyster House 12 Wellington Place Belfast Northern Ireland Bt1 6ge. . GRAHAM, Brenda Ethel is a Director of the company. GRAHAM, Gareth David is a Director of the company. The company operates in "Gambling and betting activities".


Current Directors

Director
GRAHAM, Brenda Ethel
Appointed Date: 02 April 2014
86 years old
Director
GRAHAM, Gareth David
Appointed Date: 02 April 2014
54 years old

SP GRAHAM D1 LTD Events

25 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 16,000
25 May 2016
Registered office address changed from Oyster House Wellington Place Belfast BT1 6GE to Office 2, Ground Floor, Oyster House 12 Wellington Place Belfast BT1 6GE on 25 May 2016
10 May 2016
Registration of charge NI6238220001, created on 6 May 2016
02 Jan 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 16,000
...
... and 1 more events
12 Jun 2014
Current accounting period extended from 30 April 2015 to 30 September 2015
11 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 28/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2014
Sub-division of shares on 28 May 2014
11 Jun 2014
Change of share class name or designation
02 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SP GRAHAM D1 LTD Charges

6 May 2016
Charge code NI62 3822 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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