This company is commonly known as Graeme Holburn & Company Ltd.. The company was founded 25 years ago and was given the registration number 03762039. The firm's registered office is in CHESHIRE. You can find them at Charter House 18 Winmarleigh St, Warrington, Cheshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | GRAEME HOLBURN & COMPANY LTD. |
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Company Number | : | 03762039 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 April 1999 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Charter House 18 Winmarleigh St, Warrington, Cheshire, WA1 1JY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11 Rushes Meadow, Lymm, WA13 9RJ | Secretary | 03 May 1999 | Active |
11 Rushes Meadow, Lymm, WA13 9RJ | Director | 03 May 1999 | Active |
Dipping Brook, Cann Lane, South Appleton, WA4 5NJ | Director | 03 May 1999 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 28 April 1999 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 28 April 1999 | Active |
Mr Gary Holburn | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Address | : | Charter House 18 Winmarleigh St, Cheshire, WA1 1JY |
Nature of control | : |
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Date | Category | Description | |
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2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-04 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-06 | Accounts | Accounts with accounts type dormant. | Download |
2013-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-06-11 | Accounts | Accounts with accounts type dormant. | Download |
2012-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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