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GRAHAM GROUP LIMITED - Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
Company Information
- Company registration number
- 00504422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saint-Gobain House
- Binley Business Park
- Coventry
- CV3 2TT Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT UK
Management
- Managing Directors
- CAMMACK, Nicholas James
- KEEN, Richard
- Company secretaries
- KEEN, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-02-14
- Age Of Company 1952-02-14 72 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Compagnie De Saint-Gobain
- Meyer International Finance And Property Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAHAM BUILDING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-03-01
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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GRAHAM GROUP LIMITED Company Description
- GRAHAM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00504422. Its current trading status is "live". It was registered 1952-02-14. It was previously called GRAHAM BUILDING SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-03-01.It can be contacted at Saint-Gobain House .
Get GRAHAM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graham Group Limited - Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
- 1952-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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confirmation-statement-with-updates (2020-03-31) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-10) - TM02
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-10) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-13) - AA
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confirmation-statement-with-updates (2019-03-18) - CS01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-dormant (2016-08-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
keyboard_arrow_right 2012
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legacy (2012-04-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-09-07) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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change-person-director-company-with-change-date (2010-06-26) - CH01
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change-person-secretary-company-with-change-date (2010-05-01) - CH03
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change-person-director-company-with-change-date (2010-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288a
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legacy (2009-02-26) - 288b
-
legacy (2009-03-04) - 363a
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accounts-with-accounts-type-dormant (2009-08-12) - AA
-
legacy (2009-09-08) - 288c
-
legacy (2009-03-19) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-09) - AA
-
legacy (2008-03-05) - 363a
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legacy (2008-01-08) - 288c
-
legacy (2008-01-04) - 288b
-
legacy (2008-01-03) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-05) - AA
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legacy (2007-03-15) - 363a
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legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288c
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legacy (2006-03-08) - 363a
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legacy (2006-04-05) - 288c
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accounts-with-accounts-type-dormant (2006-11-02) - AA
keyboard_arrow_right 2005
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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
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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
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legacy (2003-04-10) - 288a
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auditors-resignation-company (2003-03-20) - AUD
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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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
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certificate-re-registration-public-limited-company-to-private (2001-12-07) - CERT10
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re-registration-memorandum-articles (2001-12-07) - MAR
-
legacy (2001-12-07) - 53
-
resolution (2001-12-07) - RESOLUTIONS
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legacy (2001-08-08) - 363s
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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
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accounts-with-accounts-type-full (2000-12-05) - AA
-
legacy (2000-12-13) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-27) - 88(2)R
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legacy (1999-09-22) - 288b
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legacy (1999-09-17) - 88(2)R
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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
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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
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legacy (1998-01-31) - 88(2)R
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legacy (1998-02-13) - 88(2)R
-
legacy (1998-03-11) - 288a
-
legacy (1998-04-01) - 353a
-
legacy (1998-05-08) - 288b
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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
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accounts-with-accounts-type-full-group (1997-05-01) - AA
keyboard_arrow_right 1996
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legacy (1996-03-02) - 288
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accounts-with-accounts-type-full-group (1996-06-12) - AA
-
resolution (1996-04-18) - RESOLUTIONS
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legacy (1996-07-31) - 363s
-
legacy (1996-10-06) - 288a
keyboard_arrow_right 1995
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legacy (1995-05-24) - 88(2)R
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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
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legacy (1995-11-09) - 88(3)
-
legacy (1995-09-20) - 288
keyboard_arrow_right 1994
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re-registration-memorandum-articles (1994-02-04) - MAR
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accounts-balance-sheet (1994-02-04) - BS
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auditors-report (1994-02-04) - AUDR
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legacy (1994-02-04) - 43(3)e
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legacy (1994-02-04) - 43(3)
-
legacy (1994-01-21) - 288
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certificate-change-of-name-company (1994-01-06) - CERTNM
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legacy (1994-01-05) - 288
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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
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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
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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
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certificate-change-of-name-company (1979-02-07) - CERTNM
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-11-22) - CERTNM
keyboard_arrow_right 1952
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miscellaneous (1952-02-14) - MISC