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PARMLEY GRAHAM LIMITED

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

This company is commonly known as Parmley Graham Limited. The company was founded 103 years ago and was given the registration number 00172842. The firm's registered office is in GATESHEAD. You can find them at Parmley Graham Ltd, South Shore Road, Gateshead, Tyne And Wear. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:PARMLEY GRAHAM LIMITED
Company Number:00172842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1921
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Parmley Graham Ltd, South Shore Road, Gateshead, Tyne And Wear, NE8 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parmley Graham Ltd, South Shore Road, Gateshead, NE8 3AE

Secretary30 April 2018Active
Parmley Graham Ltd, South Shore Road, Gateshead, NE8 3AE

Director30 April 2018Active
Parmley Graham Ltd, South Shore Road, Gateshead, NE8 3AE

Director01 January 2000Active
Parmley Graham Ltd, South Shore Road, Gateshead, NE8 3AE

Director-Active
Parmley Graham Ltd, South Shore Road, Gateshead, NE8 3AE

Director01 January 1992Active
Parmley Graham Ltd, South Shore Road, Gateshead, NE8 3AE

Secretary02 May 1996Active
Prestwick Hall, Ponteland, NE20 9TU

Secretary-Active
Parmley Graham Ltd, South Shore Road, Gateshead, NE8 3AE

Director01 January 1992Active
39 Wear Lodge, Chester Le Street, DH3 4AP

Director-Active
Parmley Graham Ltd, South Shore Road, Gateshead, NE8 3AE

Director-Active

People with Significant Control

Mr Michael Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Address:Parmley Graham Ltd, South Shore Road, Gateshead, NE8 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-02Officers

Appoint person secretary company with name date.

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2018-04-30Officers

Termination director company with name termination date.

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2018-04-30Officers

Termination secretary company with name termination date.

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2018-04-30Officers

Appoint person director company with name date.

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2017-09-19Accounts

Accounts with accounts type full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2016-09-14Accounts

Accounts with accounts type full.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-09-23Accounts

Accounts with accounts type full.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Officers

Change person director company with change date.

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2014-10-29Officers

Change person director company with change date.

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