UKBizDB.co.uk

GRAHAM WELDING CONSTRUCTION (PB) LIMITED

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

This company is commonly known as Graham Welding Construction (pb) Limited. The company was founded 15 years ago and was given the registration number 06839214. The firm's registered office is in POTTERS BAR. You can find them at Unit 9, Summit Centre, Summit Road, Potters Bar, Hertfordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:GRAHAM WELDING CONSTRUCTION (PB) LIMITED
Company Number:06839214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 9, Summit Centre, Summit Road, Potters Bar, Hertfordshire, EN6 3QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Summit Centre, Summit Road, Potters Bar, EN6 3QW

Director03 June 2022Active
16, Priorsford Avenue, Orpington, BR5 2EW

Secretary06 March 2009Active
27, Holywell Row, London, EC2A 4JB

Secretary06 March 2009Active
16, Priorsford Avenue, Orpington, BR5 2EW

Director06 March 2009Active
Unit 9, Summit Centre, Summit Road, Potters Bar, EN6 3QW

Director06 March 2009Active
70d, Belsize Park Gardens, London, NW3 4NE

Director06 March 2009Active

People with Significant Control

Mr John Laurence Shayer
Notified on:03 June 2022
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:21b, Cranborne Road, Potters Bar, England, EN6 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Julian Graham
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Unit 9, Summit Centre, Summit Road, Potters Bar, EN6 3QW
Nature of control:
  • Significant influence or control
Mr Robin Johnson
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Unit 9, Summit Centre, Summit Road, Potters Bar, EN6 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Canham
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Unit 9, Summit Centre, Summit Road, Potters Bar, EN6 3QW
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.