GRAHAMS COACHES LIMITED

Profile GRAHAMS COACHES LIMITED

Actual on 01.08.2021
Company name
GRAHAMS COACHES LIMITED
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Company number
04813343
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 17 June 2022 due by Friday, 01 July 2022

Last statement dated Thursday, 17 June 2021

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
8 HAWKES ROAD, ESSEX, COGGESHALL, CO6 1QP
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PSC and Officers GRAHAMS COACHES LIMITED

Officers

(as of 19.09.2020)

ELLIS, Michael Garry
Status: Active
Appointed on: Friday, 06 September 2013
Correspondence address: 8 Hawkes Road, Coggeshall, Essex, CO6 1QP
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
ELLIS, Garry
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Friday, 16 April 2010
Correspondence address: 19 Church Road, Kelvedon, Colchester, Essex, CO5 9JH
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
ELLIS, Rosemary
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Friday, 16 April 2010
Correspondence address: 19 Church Road, Kelvedon, Colchester, Essex, CO5 9JH
Role: Secretary
ELLIS, Rosemary
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Friday, 16 April 2010
Correspondence address: 19 Church Road, Kelvedon, Colchester, Essex, CO5 9JH
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director And Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Friday, 27 June 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Friday, 27 June 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
ELLIS, Graham Christopher
Status: Not active
Appointed on: Friday, 16 April 2010
Resigned on: Monday, 30 October 2017
Correspondence address: 25 Samphire Close, Witham, England, Essex, CM8 2XP
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Manager
Country of residence: England
ELLIS, Garry
Status: Not active
Appointed on: Friday, 16 April 2010
Resigned on: Thursday, 01 March 2012
Correspondence address: 3 Hunting Gate, Colchester, England, Essex, CO1 2XE
Role: Secretary
ELLIS, Garry
Status: Not active
Appointed on: Friday, 16 April 2010
Resigned on: Thursday, 01 March 2012
Correspondence address: 3 Hunting Gate, Colchester, England, Essex, CO1 2XE
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Michael Garry Ellis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Warners Mill Braintree, United Kingdom, Essex
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Graham Christopher Ellis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Samphire Close Witham, England, Essex
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent