This company is commonly known as Graham Penny Auctions Limited. The company was founded 16 years ago and was given the registration number 06422992. The firm's registered office is in NOTTINGHAM. You can find them at 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | GRAHAM PENNY AUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 06422992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ | Director | 01 April 2016 | Active |
| 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ | Secretary | 18 May 2021 | Active |
| 74, Friar Gate, Derby, United Kingdom, DE1 1FN | Secretary | 27 November 2007 | Active |
| 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ | Secretary | 27 March 2020 | Active |
| 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ | Secretary | 30 September 2019 | Active |
| 3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ | Secretary | 01 April 2016 | Active |
| 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ | Secretary | 01 May 2018 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Secretary | 09 November 2007 | Active |
| 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ | Director | 01 April 2016 | Active |
| 74, Friar Gate, Derby, DE1 1FN | Director | 27 November 2007 | Active |
| 3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ | Director | 01 April 2016 | Active |
| 74, Friar Gate, Derby, United Kingdom, DE1 1FN | Director | 27 November 2007 | Active |
| 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ | Director | 10 September 2019 | Active |
| 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ | Director | 01 April 2014 | Active |
| 74, Friar Gate, Derby, England, DE1 1FN | Director | 27 November 2007 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Director | 09 November 2007 | Active |
| Sdl Group Holdings Limited | ||
| Notified on | : | 04 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, Regan Way, Nottingham, England, NG9 6RZ |
| Nature of control | : |
|
| Sdl Property Services Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3&4, Regan Way, Nottingham, England, NG9 6RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Officers | Change person secretary company with change date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-31 | Resolution | Resolution. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
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