UKBizDB.co.uk

GRAHAM ENERGY LEGAL SERVICES LTD

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

This company is commonly known as Graham Energy Legal Services Ltd. The company was founded 5 years ago and was given the registration number 11860287. The firm's registered office is in HASLEMERE. You can find them at Beechwood Cottage, Marley Lane, Haslemere, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GRAHAM ENERGY LEGAL SERVICES LTD
Company Number:11860287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Beechwood Cottage, Marley Lane, Haslemere, West Sussex, United Kingdom, GU27 3RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechwood Cottage, Marley Lane, Haslemere, United Kingdom, GU27 3RG

Director05 March 2019Active

People with Significant Control

Dr Maria Fernanda Tuozzo
Notified on:05 March 2019
Status:Active
Date of birth:November 1968
Nationality:Argentine
Country of residence:United Kingdom
Address:Beechwood Cottage, Marley Lane, Haslemere, United Kingdom, GU27 3RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Roger Douglas Graham
Notified on:05 March 2019
Status:Active
Date of birth:February 1969
Nationality:Canadian
Country of residence:United Kingdom
Address:Beechwood Cottage, Marley Lane, Haslemere, United Kingdom, GU27 3RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

Download
2021-10-05Gazette

Gazette notice voluntary.

Download
2021-09-27Dissolution

Dissolution application strike off company.

Download
2021-07-29Accounts

Accounts with accounts type dormant.

Download
2021-07-07Gazette

Gazette filings brought up to date.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.