GRAHAM ENGINEERING LIMITED

Profile GRAHAM ENGINEERING LIMITED

Actual on 01.08.2021
Company name
GRAHAM ENGINEERING LIMITED
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Company number
01329239
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 September 1977
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
UNIT 1A, EDWARD STREET,, WHITEWALLS INDUSTRIAL ESTATE, LANCS, NELSON, BB9 8SY
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PSC and Officers GRAHAM ENGINEERING LIMITED

Officers

(as of 19.09.2020)

DAVALL, Sharon Ann
Status: Active
Appointed on: Wednesday, 18 March 2020
Correspondence address: Unit 1a Edward Street,, Whitewalls Industrial Estate, Nelson, United Kingdom, Lancs, BB9 8SY
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRASER, Stuart
Status: Active
Appointed on: Monday, 12 February 1996
Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Manufacturing Director
Country of residence: United Kingdom
KELLY, Frank
Status: Active
Appointed on: Monday, 06 April 2009
Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FOWLER, Michael Anthony
Status: Not active
Resigned on: Friday, 04 January 2013
Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GRAHAM, Corry Thomas
Status: Not active
Resigned on: Friday, 08 June 2018
Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY
Nationality: British
Role: Secretary
GRAHAM, Corry Thomas
Status: Not active
Resigned on: Friday, 08 June 2018
Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MCMURTRIE, William Keith
Status: Not active
Resigned on: Sunday, 30 September 2007
Correspondence address: 8 Eden Close, Barrowford, Nelson, Lancashire, BB9 6JP
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Office Manager
MANLEY, Peter
Status: Not active
Resigned on: Tuesday, 30 June 2020
Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BANNISTER, Ian James
Status: Not active
Appointed on: Thursday, 19 July 2012
Resigned on: Wednesday, 03 February 2016
Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAHAM, Pauline
Status: Not active
Resigned on: Wednesday, 18 March 2020
Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Married Woman
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Corry Thomas Graham Deceased
Status: Active
Notified on: Friday, 08 June 2018
Correspondence address: Nelson, Lancs
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Corrina Marie Graham-Hodson
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: Unit 1a Nelson, United Kingdom, Lancs
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mrs Kelly Louise Sparkes
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: Unit 1a Nelson, United Kingdom, Lancs
Nationality: British
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mrs Kelly Marie Sparkes
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: Unit 1a Nelson, United Kingdom, Lancs
Nationality: British
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mrs Sharon Ann Davall
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: Unit 1a Nelson, United Kingdom, Lancs
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Pauline Graham
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: Unit 1a Nelson, United Kingdom, Lancs
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Corry Thomas Graham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nelson, Lancs
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Corina Marie Graham-Hodson
Status: Not active
Notified on: Wednesday, 22 January 2020
Correspondence address: Westbury Widford Ware, United Kingdom, Hertfordshire
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Pauline Graham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nelson, Lancs
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Corry Thomas Graham Deceased
Status: Not active
Notified on: Friday, 08 June 2018
Correspondence address: Nelson, Lancs
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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