GRAFORM LIMITED

Profile GRAFORM LIMITED

Actual on 01.11.2020
Company name
GRAFORM LIMITED
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Company number
05101518
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
81300 - Landscape service activities
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Registered office address
WITTON HALL FARM, WITTON GILBERT, DURHAM, DH7 6SU
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PSC and Officers GRAFORM LIMITED

Officers

(as of 19.09.2020)

HOLMES, Christopher David
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: Witton Hall Farm, Witton Gilbert, Durham, DH7 6SU
Role: Secretary
HOLMES, Christopher David
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: Witton Hall Farm, Witton Gilbert, Durham, DH7 6SU
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Farmer
HOLMES, John Nigel
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: Witton Hall Farm, Witton Gilbert, Durham, DH7 6SU
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Farmer
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 05 May 2004
Correspondence address: Ruskin Chambers, 191 Corporation Street, West Midlands, Birmingham, B4 6RP
Role: Corporate Secretary
CREDITREFORM LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 05 May 2004
Correspondence address: Ruskin Chambers, 191 Corporation Street, West Midlands, Birmingham, B4 6RP
Role: Corporate Director
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Person with significant control

(as of 01.11.2020)

Mr Christopher David Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Durham, Witton Gilbert, Witton Hall Farm
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Nigel Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Durham, Witton Gilbert, Witton Hall Farm
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent