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Douglas & Grahame (u.k.) Ltd., WS14 0SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DOUGLAS & GRAHAME (U.K.) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douglas & Grahame (u.k.) Ltd.. The company was founded 42 years ago and was given the registration number 01611331. The firm's registered office is in LICHFIELD. You can find them at C/o Douglas & Grahame (uk) Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:DOUGLAS & GRAHAME (U.K.) LTD.
Company Number:01611331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1982
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:C/o Douglas & Grahame (uk) Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Douglas & Grahame (Uk) Ltd, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, WS14 0SB

Director21 February 2017Active
Pin High, 50 Sprucefield Road, Hillsborough, BT26 6HN

Director-Active
C/O Douglas & Grahame (Uk) Ltd, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, WS14 0SB

Director01 October 2020Active
C/O Douglas & Grahame (Uk) Ltd, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, WS14 0SB

Director06 May 2020Active
C/O Douglas & Grahame (Uk) Ltd, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, WS14 0SB

Director01 July 2022Active
26 Lord Wardens Avenue, Bangor, BT19 1YE

Secretary21 December 1999Active
104 Carnbane Road, Hillsborough, BT27 5NG

Secretary-Active
211 Dower Road, Sutton Coldfield, B75 6SU

Director-Active
10 Ballynahatty Road, Belfast, Northern Ireland, BT8 8LE

Director-Active
26 Lord Wardens Avenue, Bangor, BT19 1YE

Director21 December 1999Active
16 Stamford Road, Bowdon, Altrincham, WA14 2JU

Director26 March 1998Active
15, Sloefield Drive, Carrickfergus, Northern Ireland, BT38 8GX

Director15 August 2017Active
104 Carnbane Road, Hillsborough, BT27 5NG

Director-Active

People with Significant Control

Mr Donald John Maxwell Finlay
Notified on:05 June 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Douglas & Grahame (Uk) Ltd, Shenstone Business Park, Lynn Lane, Lichfield, England, WS14 0SB
Nature of control:
  • Significant influence or control
Douglas & Grahame Limited
Notified on:05 June 2016
Status:Active
Country of residence:Northern Ireland
Address:15, Sloefield Drive, Carrickfergus, Northern Ireland, BT38 8GX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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