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PHILIP GRAHAME LIMITED

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

This company is commonly known as Philip Grahame Limited. The company was founded 12 years ago and was given the registration number 07945310. The firm's registered office is in CHELMSFORD. You can find them at 9 Montrose Road, Dukes Park Industrial Estate, Chelmsford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHILIP GRAHAME LIMITED
Company Number:07945310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Montrose Road, Dukes Park Industrial Estate, Chelmsford, Essex, England, CM2 6TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montrose Road, Dukes Park Industrial Estate, Chelmsford, England, CM2 6TE

Director10 February 2012Active
Montrose Road, Dukes Park Industrial Estate, Chelmsford, England, CM2 6TE

Director10 February 2012Active

People with Significant Control

Mr Douglas Raymond Harding
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:Montrose Road, Dukes Park Industrial Estate, Chelmsford, England, CM2 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Graham Harding
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Montrose Road, Duke Park Industrial Estate, Chelmsford, England, CM2 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-24Dissolution

Dissolution application strike off company.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-01-05Change of name

Certificate change of name company.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-26Address

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

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2020-09-17Accounts

Accounts with accounts type dormant.

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2020-09-16Address

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

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type dormant.

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2018-03-31Accounts

Accounts with accounts type dormant.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type dormant.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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