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GRAHAM'S PAPER AND POLYTHENE LIMITED

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

This company is commonly known as Graham's Paper And Polythene Limited. The company was founded 38 years ago and was given the registration number 01944862. The firm's registered office is in BOLTON. You can find them at Regency House, 45 - 51 Chorley New Road, Bolton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GRAHAM'S PAPER AND POLYTHENE LIMITED
Company Number:01944862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1985
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Regency House, 45 - 51 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director-Active
The Old Vicarage Hollow Lane, Kingsley, Warrington, WA6 8EU

Secretary28 April 1994Active
379 Woolton Road, Liverpool, L25 4SX

Secretary-Active
The Old Vicarage, Hollow Lane, Kingsley, Frodsham, WA6 8EU

Secretary31 January 2000Active
The Old Vicarage, Hollow Lane, Kingsley, Frodsham, WA6 8EU

Secretary31 January 2000Active
Regency House, 45 - 51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Secretary30 November 2003Active
50 Salisbury Park, Woolton, Liverpool, L16 0JT

Director-Active

People with Significant Control

Grahams (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-20Address

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

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type dormant.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Change person director company with change date.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type dormant.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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