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GRAHAMPOLARS LTD

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

This company is commonly known as Grahampolars Ltd. The company was founded 5 years ago and was given the registration number 11880850. The firm's registered office is in NORTHAMPTON. You can find them at 51 Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:GRAHAMPOLARS LTD
Company Number:11880850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:51 Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, NN4 8JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom, DY2 9NW

Director29 March 2019Active
51 Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, NN4 8JD

Director13 March 2019Active

People with Significant Control

Mrs Hazel Sagaysay
Notified on:14 May 2019
Status:Active
Date of birth:September 1986
Nationality:Filipino
Country of residence:United Kingdom
Address:Unit 4e Central Park, Halesowen Road, Dudley, United Kingdom, DY2 9NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Mary Grace Del Pilar
Notified on:22 March 2019
Status:Active
Date of birth:June 1989
Nationality:Filipino
Address:51 Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, NN4 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Maria Derbyshire
Notified on:13 March 2019
Status:Active
Date of birth:November 1977
Nationality:British
Address:51 Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, NN4 8JD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-07-04Gazette

Gazette filings brought up to date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-14Address

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

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2023-06-06Gazette

Gazette notice compulsory.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-22Address

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

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-08-24Persons with significant control

Cessation of a person with significant control.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-05-23Accounts

Change account reference date company current extended.

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2019-05-20Persons with significant control

Notification of a person with significant control.

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2019-05-03Officers

Termination director company with name termination date.

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2019-05-03Officers

Appoint person director company with name date.

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2019-04-17Address

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

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2019-03-13Incorporation

Incorporation company.

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