UKBizDB.co.uk

PETER GRABHAM ASSOCIATES LIMITED

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

This company is commonly known as Peter Grabham Associates Limited. The company was founded 17 years ago and was given the registration number 06156764. The firm's registered office is in OXFORDSHIRE. You can find them at 30 St Giles, Oxford, Oxfordshire, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:PETER GRABHAM ASSOCIATES LIMITED
Company Number:06156764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:30 St Giles, Oxford, Oxfordshire, OX1 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Chapel Street, Bramcote, United Kingdom, NG9 3HB

Director16 September 2019Active
Flat 10, 21 Kenyon Way, Slough, England, SL3 8BL

Director16 September 2019Active
1, Maple Avenue, Thornbury, Bristol, England, BS35 2JW

Director16 September 2019Active
37 Cumnor Hill, Oxford, OX2 9EY

Director13 March 2007Active
99, Roman Lane, Southwater, Horsham, England, RH13 9AF

Director16 September 2019Active
37 Cumnor Hill, Oxford, OX2 9EY

Secretary13 March 2007Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary13 March 2007Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director13 March 2007Active

People with Significant Control

Ppg Capital Ltd
Notified on:24 November 2023
Status:Active
Country of residence:England
Address:Suite A, Kidlington Centre, High Street, Kidlington, England, OX5 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Philip Grabham
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:37, Cumnor Hill, Oxford, England, OX2 9EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-19Persons with significant control

Notification of a person with significant control.

Download
2024-01-19Persons with significant control

Cessation of a person with significant control.

Download
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2024-01-06Resolution

Resolution.

Download
2023-11-09Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Officers

Change person director company with change date.

Download
2023-05-26Address

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

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts amended with accounts type total exemption full.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Officers

Change person director company with change date.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Officers

Change person director company with change date.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-10-08Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.