This company is commonly known as Sons Of Graham Ltd. The company was founded 7 years ago and was given the registration number 10339065. The firm's registered office is in BRISTOL. You can find them at The Clock Tower, 5 Farleigh Court Old Weston Road, Flax Bourton, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SONS OF GRAHAM LTD |
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Company Number | : | 10339065 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 August 2016 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Clock Tower, 5 Farleigh Court Old Weston Road, Flax Bourton, Bristol, England, BS48 1UR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Clock Tower, 5 Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England, BS48 1UR | Director | 21 December 2018 | Active |
The Clock Tower, 5 Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England, BS48 1UR | Director | 22 August 2016 | Active |
Mr Daniel Mark Roberts | ||
Notified on | : | 16 August 2017 |
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Status | : | Active |
Date of birth | : | September 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Clock Tower, 5 Farleigh Court, Old Weston Road, Bristol, England, BS48 1UR |
Nature of control | : |
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Mr Stefan Roberts | ||
Notified on | : | 22 August 2016 |
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Status | : | Active |
Date of birth | : | May 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 Carrwood Park, Selby Road, Leeds, England, LS15 4LG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-16 | Officers | Change person director company with change date. | Download |
2023-10-16 | Officers | Change person director company with change date. | Download |
2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-04 | Officers | Change person director company with change date. | Download |
2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-17 | Capital | Capital allotment shares. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-22 | Capital | Capital name of class of shares. | Download |
2020-08-22 | Resolution | Resolution. | Download |
2020-08-22 | Incorporation | Memorandum articles. | Download |
2020-08-19 | Capital | Capital allotment shares. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-02 | Officers | Change person director company with change date. | Download |
2019-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-21 | Officers | Appoint person director company with name date. | Download |
2018-12-11 | Address | Change registered office address company with date old address new address. | Download |
2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-11 | Address | Change registered office address company with date old address new address. | Download |
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