This company is commonly known as George Graham's Sons And Company Limited. The company was founded 63 years ago and was given the registration number 00675854. The firm's registered office is in HOLMFIRTH. You can find them at Hillhouse Edge Quarries, Cartworth Moor, Holmfirth, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | GEORGE GRAHAM'S SONS AND COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00675854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1960 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hillhouse Edge Quarries, Cartworth Moor, Holmfirth, HD9 2RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hillhouse Edge Quarries, Cartworth Moor, Holmfirth, HD9 2RL | Director | 21 June 2019 | Active |
| Hillhouse Edge Quarries, Cartworth Moor, Holmfirth, HD9 2RL | Secretary | - | Active |
| Hillhouse Edge Quarries, Cartworth Moor, Holmfirth, HD9 2RL | Director | - | Active |
| Hillhouse Edge Quarries, Cartworth Moor, Holmfirth, HD9 2RL | Director | - | Active |
| Hillhouse Edge Quarries, Cartworth Moor, Holmfirth, HD9 2RL | Director | 21 June 2019 | Active |
| George Graham's Sons And Company Limited | ||
| Notified on | : | 25 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bank Chambers, Market Street, Huddersfield, England, HD1 2EW |
| Nature of control | : |
|
| Mr Steven Edwin Graham | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | Hillhouse Edge Quarries, Holmfirth, HD9 2RL |
| Nature of control | : |
|
| Mrs Sally Elizabeth Hardiman | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | Hillhouse Edge Quarries, Holmfirth, HD9 2RL |
| Nature of control | : |
|
| Mr Bruce Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1941 |
| Nationality | : | British |
| Address | : | Hillhouse Edge Quarries, Holmfirth, HD9 2RL |
| Nature of control | : |
|
| Mrs Edwina Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1939 |
| Nationality | : | British |
| Address | : | Hillhouse Edge Quarries, Holmfirth, HD9 2RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-03 | Capital | Capital allotment shares. | Download |
| 2023-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Resolution | Resolution. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.