GRAHAM HERFORD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Graham Herford Limited. The company was founded 20 years ago and was given the registration number 05224375. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Fenwick Lodge, Fenwick, Stamfordham, Newcastle Upon Tyne, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | GRAHAM HERFORD LIMITED |
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| Company Number | : | 05224375 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 September 2004 |
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| End of financial year | : | 30 September 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | Fenwick Lodge, Fenwick, Stamfordham, Newcastle Upon Tyne, NE18 0QR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Fenwick Lodge, Fenwick, Stamfordham, Newcastle Upon Tyne, NE18 0QR | Director | 07 September 2004 | Active |
| Fenwick Lodge, Stamfordham, Newcastle Upon Tyne, NE18 0QR | Secretary | 07 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 September 2004 | Active |
| Fenwick Lodge, Stamfordham, Newcastle Upon Tyne, NE18 0QR | Director | 17 March 2005 | Active |
People with Significant Control
| Mrs Claire Louise Herford |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Address | : | Fenwick Lodge, Fenwick, Newcastle Upon Tyne, NE18 0QR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Graham Richard Herford |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Address | : | Fenwick Lodge, Fenwick, Newcastle Upon Tyne, NE18 0QR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)