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GRAHAM & GILLIES INTERNATIONAL LIMITED

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

This company is commonly known as Graham & Gillies International Limited. The company was founded 47 years ago and was given the registration number 01276586. The firm's registered office is in LEYBURN. You can find them at Keld Cottage, Wensley Station, Leyburn, North Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GRAHAM & GILLIES INTERNATIONAL LIMITED
Company Number:01276586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1976
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Keld Cottage, Wensley Station, Leyburn, North Yorkshire, England, DL8 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keld Cottage, Wensley Station, Leyburn, England, DL8 4AF

Secretary31 May 2011Active
Keld Cottage, Wensley Station, Leyburn, England, DL8 4AF

Director31 March 2007Active
Bignores Cottage Darenth Road, Dartford, DA1 1LZ

Secretary-Active
South Grosvenor, Cedar Grove, Weybridge, KT15 9PP

Director-Active
19 Kendall Avenue South, Sanderstead, South Croydon, CR2 0QR

Director-Active
1 Crowley Crescent, Waddon, Croydon, CR0 4EE

Director-Active
Bignores Cottage Darenth Road, Dartford, DA1 1LZ

Director-Active
Tulliscote Farm, Wensley Station, Nr Leyburn, Leyburn, England, DL8 4AF

Director31 May 2011Active

People with Significant Control

Mr Stephen Geoffrey Watts
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Keld Cottage, Wensley Station, Leyburn, England, DL8 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type micro entity.

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2019-11-04Address

Change registered office address company with date old address new address.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Officers

Change person secretary company with change date.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-06-15Officers

Termination director company with name termination date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-10-01Address

Move registers to sail company with new address.

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2016-10-01Address

Change sail address company with new address.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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