Warning: file_put_contents(c/689958383c1e191b0a118421336a963c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Graham Schofield Associates Limited, PR25 3ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRAHAM SCHOFIELD ASSOCIATES LIMITED

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

This company is commonly known as Graham Schofield Associates Limited. The company was founded 20 years ago and was given the registration number 05136112. The firm's registered office is in LANCASHIRE. You can find them at 72 Balcarres Road, Leyland, Lancashire, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GRAHAM SCHOFIELD ASSOCIATES LIMITED
Company Number:05136112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:72 Balcarres Road, Leyland, Lancashire, PR25 3ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Balfour Court, Off Hough Lane, Leyland, England, PR25 2TF

Director01 January 2022Active
Suite 3, Balfour Court, Off Hough Lane, Leyland, England, PR25 2TF

Director01 September 2016Active
72 Balcarres Road, Leyland, Lancashire, PR25 3ED

Secretary24 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 May 2004Active
Suite 3, Balfour Court, Off Hough Lane, Leyland, England, PR25 2TF

Director24 May 2004Active
72 Balcarres Road, Leyland, Lancashire, PR25 3ED

Director03 February 2020Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 May 2004Active

People with Significant Control

Mr Ian Schofield
Notified on:03 December 2020
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Suite 3, Balfour Court, Leyland, England, PR25 2TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Schofield
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Suite 3, Balfour Court, Leyland, England, PR25 2TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-15Capital

Capital name of class of shares.

Download
2024-01-15Resolution

Resolution.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2023-11-07Accounts

Accounts with accounts type total exemption full.

Download
2023-05-31Confirmation statement

Confirmation statement with updates.

Download
2023-04-08Resolution

Resolution.

Download
2023-04-08Capital

Capital name of class of shares.

Download
2023-03-29Persons with significant control

Change to a person with significant control.

Download
2023-03-29Persons with significant control

Cessation of a person with significant control.

Download
2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2022-05-23Persons with significant control

Change to a person with significant control.

Download
2022-04-05Capital

Capital name of class of shares.

Download
2022-04-02Resolution

Resolution.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Persons with significant control

Notification of a person with significant control.

Download
2021-05-21Persons with significant control

Change to a person with significant control.

Download
2021-05-20Address

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

Download
2021-05-11Capital

Capital name of class of shares.

Download
2021-05-11Resolution

Resolution.

Download
2021-04-22Officers

Termination secretary company with name termination date.

Download
2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.