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GRAHAM & STEPHENS LIMITED

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

This company is commonly known as Graham & Stephens Limited. The company was founded 4 years ago and was given the registration number 12401884. The firm's registered office is in RAMSGATE. You can find them at 50 Queen Street, , Ramsgate, Kent. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GRAHAM & STEPHENS LIMITED
Company Number:12401884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:50 Queen Street, Ramsgate, Kent, United Kingdom, CT11 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Queen Street, Ramsgate, United Kingdom, CT11 9EE

Director14 January 2020Active
50, Queen Street, Ramsgate, United Kingdom, CT11 9EE

Director20 July 2022Active
50, Queen Street, Ramsgate, United Kingdom, CT11 9EE

Director14 January 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director14 January 2020Active

People with Significant Control

Mr Shane Hughes
Notified on:06 September 2023
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:50, Queen Street, Ramsgate, United Kingdom, CT11 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurence Brown
Notified on:14 January 2020
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:50, Queen Street, Ramsgate, United Kingdom, CT11 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Brown
Notified on:14 January 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:50, Queen Street, Ramsgate, United Kingdom, CT11 9EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-15Officers

Termination director company with name termination date.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-15Officers

Termination director company with name termination date.

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2020-01-14Incorporation

Incorporation company.

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