-
GRAHAM GROUP LIMITED - Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00504422
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Saint-Gobain House
- Binley Business Park
- Coventry
- CV3 2TT Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT UK
Management
- Geschäftsführung
- CAMMACK, Nicholas James
- KEEN, Richard
- Prokuristen
- KEEN, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.1952
- Alter der Firma 1952-02-14 72 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Compagnie De Saint-Gobain
- Meyer International Finance And Property Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRAHAM BUILDING SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2014-03-01
- Jahresmeldung
- Fälligkeit: 2021-04-14
- Letzte Einreichung: 2020-03-31
-
GRAHAM GROUP LIMITED Firmenbeschreibung
- GRAHAM GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00504422. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.1952 registriert. GRAHAM GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRAHAM BUILDING SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2014.Die Firma kann schriftlich über Saint-Gobain House erreicht werden.
Jetzt sichern GRAHAM GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Graham Group Limited - Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, Grossbritannien
- 1952-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRAHAM GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
appoint-person-director-company-with-name-date (2020-05-14) - AP01
-
confirmation-statement-with-updates (2020-03-31) - CS01
-
termination-secretary-company-with-name-termination-date (2020-05-10) - TM02
-
termination-director-company-with-name-termination-date (2020-05-14) - TM01
-
appoint-person-secretary-company-with-name-date (2020-05-10) - AP03
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-13) - AA
-
confirmation-statement-with-updates (2019-03-18) - CS01
-
appoint-person-director-company-with-name-date (2019-01-18) - AP01
-
termination-director-company-with-name-termination-date (2019-01-18) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
-
termination-director-company-with-name-termination-date (2018-07-17) - TM01
-
confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-21) - CS01
-
accounts-with-accounts-type-dormant (2017-10-05) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
-
accounts-with-accounts-type-dormant (2016-08-15) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
-
accounts-with-accounts-type-dormant (2013-09-30) - AA
keyboard_arrow_right 2012
-
legacy (2012-04-05) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
-
accounts-with-accounts-type-dormant (2012-09-26) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-28) - AA
-
appoint-person-director-company-with-name (2010-09-07) - AP01
-
termination-director-company-with-name (2010-09-06) - TM01
-
change-person-director-company-with-change-date (2010-06-26) - CH01
-
change-person-secretary-company-with-change-date (2010-05-01) - CH03
-
change-person-director-company-with-change-date (2010-04-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-26) - 288a
-
legacy (2009-02-26) - 288b
-
legacy (2009-03-04) - 363a
-
accounts-with-accounts-type-dormant (2009-08-12) - AA
-
legacy (2009-09-08) - 288c
-
legacy (2009-03-19) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-09) - AA
-
legacy (2008-03-05) - 363a
-
legacy (2008-01-08) - 288c
-
legacy (2008-01-04) - 288b
-
legacy (2008-01-03) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-08-05) - AA
-
legacy (2007-03-15) - 363a
-
legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288c
-
legacy (2006-03-08) - 363a
-
legacy (2006-04-05) - 288c
-
accounts-with-accounts-type-dormant (2006-11-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-12) - 288b
-
accounts-with-accounts-type-dormant (2005-06-08) - AA
-
legacy (2005-04-06) - 363a
-
resolution (2005-01-17) - RESOLUTIONS
-
legacy (2005-07-13) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-11-02) - AA
-
legacy (2004-03-16) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 288b
-
legacy (2003-02-25) - 288a
-
legacy (2003-02-27) - 288a
-
legacy (2003-04-27) - 288a
-
legacy (2003-04-10) - 288a
-
auditors-resignation-company (2003-03-20) - AUD
-
accounts-with-accounts-type-dormant (2003-10-30) - AA
-
legacy (2003-07-05) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-06-25) - 363a
-
legacy (2002-03-15) - 287
keyboard_arrow_right 2001
-
certificate-re-registration-public-limited-company-to-private (2001-12-07) - CERT10
-
re-registration-memorandum-articles (2001-12-07) - MAR
-
legacy (2001-12-07) - 53
-
resolution (2001-12-07) - RESOLUTIONS
-
legacy (2001-08-08) - 363s
-
accounts-with-accounts-type-full (2001-07-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 287
-
legacy (2000-05-08) - 288a
-
legacy (2000-06-07) - 288b
-
legacy (2000-06-07) - 288a
-
legacy (2000-09-14) - 353
-
legacy (2000-10-12) - 288b
-
legacy (2000-10-17) - 288a
-
legacy (2000-11-03) - 225
-
accounts-with-accounts-type-full (2000-12-05) - AA
-
legacy (2000-12-13) - 363a
keyboard_arrow_right 1999
-
legacy (1999-09-27) - 88(2)R
-
legacy (1999-09-22) - 288b
-
legacy (1999-09-17) - 88(2)R
-
legacy (1999-08-31) - 88(2)R
-
legacy (1999-09-08) - 88(2)R
-
legacy (1999-08-25) - 88(2)R
-
legacy (1999-07-23) - 363s
-
legacy (1999-07-08) - 88(2)R
-
legacy (1999-10-04) - 288b
-
legacy (1999-09-10) - 88(2)R
-
legacy (1999-10-04) - 88(2)R
-
legacy (1999-11-17) - 88(2)R
-
legacy (1999-10-15) - 288a
-
legacy (1999-10-15) - 288b
-
legacy (1999-11-04) - 288b
-
legacy (1999-11-15) - 88(2)R
-
legacy (1999-07-01) - 88(2)R
-
legacy (1999-12-08) - 225
-
legacy (1999-12-09) - 88(2)R
-
legacy (1999-10-12) - 88(2)R
-
resolution (1999-06-05) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-06-02) - AA
-
legacy (1999-06-01) - 88(2)R
-
legacy (1999-05-25) - 88(2)R
-
legacy (1999-05-13) - 88(2)R
-
legacy (1999-03-30) - 88(2)R
-
legacy (1999-01-27) - 88(2)R
-
legacy (1999-01-20) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-31) - 88(2)R
-
legacy (1998-02-13) - 88(2)R
-
legacy (1998-03-11) - 288a
-
legacy (1998-04-01) - 353a
-
legacy (1998-05-08) - 288b
-
accounts-with-accounts-type-full-group (1998-05-10) - AA
-
resolution (1998-05-12) - RESOLUTIONS
-
legacy (1998-07-17) - 363s
-
legacy (1998-10-22) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-12-01) - 288a
-
legacy (1997-12-01) - 288b
-
legacy (1997-07-29) - 288b
-
legacy (1997-07-23) - 363s
-
legacy (1997-05-27) - 288b
-
accounts-with-accounts-type-full-group (1997-05-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-02) - 288
-
accounts-with-accounts-type-full-group (1996-06-12) - AA
-
resolution (1996-04-18) - RESOLUTIONS
-
legacy (1996-07-31) - 363s
-
legacy (1996-10-06) - 288a
keyboard_arrow_right 1995
-
legacy (1995-05-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-06-12) - AA
-
legacy (1995-06-29) - PROSP
-
legacy (1995-08-04) - 363s
-
legacy (1995-08-22) - 288
-
legacy (1995-05-24) - 288
-
legacy (1995-10-30) - 88(2)P
-
legacy (1995-11-09) - 88(2)O
-
legacy (1995-11-09) - 88(3)
-
legacy (1995-09-20) - 288
keyboard_arrow_right 1994
-
re-registration-memorandum-articles (1994-02-04) - MAR
-
accounts-balance-sheet (1994-02-04) - BS
-
auditors-report (1994-02-04) - AUDR
-
legacy (1994-02-04) - 43(3)e
-
legacy (1994-02-04) - 43(3)
-
legacy (1994-01-21) - 288
-
certificate-change-of-name-company (1994-01-06) - CERTNM
-
legacy (1994-01-05) - 288
-
certificate-re-registration-private-to-public-limited-company (1994-02-04) - CERT5
-
resolution (1994-02-04) - RESOLUTIONS
-
legacy (1994-03-01) - 288
-
auditors-statement (1994-02-04) - AUDS
-
resolution (1994-03-02) - RESOLUTIONS
-
legacy (1994-07-26) - 363s
-
legacy (1994-04-20) - 288
-
legacy (1994-03-13) - 353a
-
accounts-with-accounts-type-full-group (1994-03-02) - AA
-
memorandum-articles (1994-03-02) - MEM/ARTS
-
legacy (1994-03-09) - PROSP
-
legacy (1994-03-02) - 122
-
legacy (1994-03-02) - 123
-
legacy (1994-03-02) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-07-12) - 363s
-
legacy (1993-01-18) - 288
-
legacy (1993-05-21) - 288
-
legacy (1993-09-28) - 288
-
legacy (1993-10-08) - 288
-
legacy (1993-10-28) - 288
-
accounts-with-accounts-type-full-group (1993-11-02) - AA
-
legacy (1993-10-03) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-10-20) - AA
-
legacy (1992-10-14) - 288
-
legacy (1992-08-04) - 363s
-
legacy (1992-07-01) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-06) - 403a
-
accounts-with-accounts-type-full-group (1991-09-26) - AA
-
legacy (1991-09-20) - 363b
-
legacy (1991-06-30) - 288
-
legacy (1991-01-08) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-10-15) - AA
-
legacy (1990-12-14) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-08) - 363
-
legacy (1989-09-08) - 288
-
legacy (1989-05-10) - 288
-
accounts-with-accounts-type-full-group (1989-03-07) - AA
-
legacy (1989-02-06) - 288
-
accounts-with-accounts-type-full-group (1989-10-04) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-31) - 288
-
legacy (1988-10-12) - 363
-
legacy (1988-06-06) - 288
-
legacy (1988-06-03) - 287
-
legacy (1988-02-10) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-10) - 363
-
accounts-with-accounts-type-full-group (1987-11-18) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-07-23) - AA
-
legacy (1986-06-09) - 363
-
legacy (1986-05-12) - 288
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-01-10) - CERTNM
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-06) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-08) - AA
-
certificate-change-of-name-company (1982-04-22) - CERTNM
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-16) - AA
-
legacy (1981-06-16) - 363
keyboard_arrow_right 1980
-
legacy (1980-04-16) - 363
-
legacy (1980-03-27) - 363
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-02-07) - CERTNM
keyboard_arrow_right 1972
-
certificate-change-of-name-company (1972-11-22) - CERTNM
keyboard_arrow_right 1952
-
miscellaneous (1952-02-14) - MISC