This company is commonly known as Graeme Investments Limited. The company was founded 24 years ago and was given the registration number 03787898. The firm's registered office is in BOURNE END. You can find them at Beaumont House, Harvest Hill, Bourne End, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GRAEME INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03787898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1999 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaumont House, Harvest Hill, Bourne End, SL8 5JJ | Director | 16 August 1999 | Active |
| 58 Fordington Road, London, N6 4TJ | Secretary | 16 August 1999 | Active |
| 31, Greenhurst Drive, East Grinstead, England, RH19 3NE | Secretary | 16 August 1999 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Secretary | 11 June 1999 | Active |
| Nobles Green, Station Road, Dormansland, RH7 6NL | Director | 16 August 1999 | Active |
| 72 Stafford Street, Norwich, NR2 3BG | Director | 11 June 1999 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Director | 11 June 1999 | Active |
| Mr Andrew Peter Criss | ||
| Notified on | : | 20 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | English |
| Address | : | Beaumont House, Harvest Hill, Bourne End, SL8 5JJ |
| Nature of control | : |
|
| Miss Edith Elizabeth Monfries | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, Greenhurst Drive, East Grinstead, England, RH19 3NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-24 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-28 | Officers | Change person secretary company with change date. | Download |
| 2017-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Officers | Change person secretary company with change date. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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