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GRAISON LIMITED - 550 Second Floor Thames Valley Park, Reading, RG6 1PT, England, United Kingdom
- Company registration number
- 03351691
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Company Status
- LIVE
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Registered Address
- 550 Second Floor Thames Valley Park
- Reading
- RG6 1PT
- England
- UK 550 Second Floor Thames Valley Park, Reading, RG6 1PT, England UK
- Managing Directors
- THOMAS, Nicholas Edward Heale
- TONER, William James
- Company secretaries
- THOMAS, Nicholas Edward Heale
- Shareholders
- -
- Beneficial Owners (New)
- Ch & Co Catering Group (Holdings) Limited
- Ch & Co Catering Group (Holdings) Limited
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Country
- United Kingdom
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Incorporated
- 1997-04-14
- SIC/NACE
- 56290
- Age Of Company 1997-04-14 23 years
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-04-14
✓
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Company Description GRAISON LIMITED
- GRAISON LIMITED is a ltd registered in United Kingdom with the Company reg no 03351691. Its current trading status is "live". It was registered 1997-04-14. It was previously called SIDELIKE LIMITED. It has declared SIC or NACE codes as "56290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 550 Second Floor Thames Valley Park .
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Register Report
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https://www.kompany.co.uk/p/uk/03351691#REPRG
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Shareholder List
Official proof - who owns this company
https://www.kompany.co.uk/p/uk/03351691#ADDSLCHUK
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Articles of Association
Founding documents as filed
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Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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SH19 - capital-statement-capital-company-with-date-currency-figure (2020-09-17)
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RESOLUTIONS - resolution (2020-09-03)
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CAP-SS - legacy (2020-09-03)
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SH20 - legacy (2020-09-03)
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CS01 - confirmation-statement-with-no-updates (2020-04-21)
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PARENT_ACC - legacy (2019-11-18)
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GUARANTEE1 - legacy (2019-11-12)
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AGREEMENT1 - legacy (2019-11-12)
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GUARANTEE1 - legacy (2019-09-19)
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TM01 - termination-director-company-with-name-termination-date (2019-07-26)
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CS01 - confirmation-statement-with-no-updates (2019-04-17)
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keyboard_arrow_right 2018
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AA - accounts-with-accounts-type-dormant (2018-10-07)
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AP03 - appoint-person-secretary-company-with-name-date (2018-07-05)
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TM02 - termination-secretary-company-with-name-termination-date (2018-07-05)
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AP01 - appoint-person-director-company-with-name-date (2018-07-05)
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CS01 - confirmation-statement-with-no-updates (2018-05-02)
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keyboard_arrow_right 2017
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AA - accounts-with-accounts-type-dormant (2017-10-10)
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CS01 - confirmation-statement-with-updates (2017-05-23)
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keyboard_arrow_right 2016
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AA - accounts-with-accounts-type-dormant (2016-11-16)
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AA01 - change-account-reference-date-company-previous-shortened (2016-10-24)
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AD01 - change-registered-office-address-company-with-date-old-address-new-address (2016-08-18)
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CH03 - change-person-secretary-company-with-change-date (2016-05-03)
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AD01 - change-registered-office-address-company-with-date-old-address-new-address (2016-05-03)
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CH01 - change-person-director-company-with-change-date (2016-05-03)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03)
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keyboard_arrow_right 2015
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AA - accounts-with-accounts-type-dormant (2015-11-04)
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AP01 - appoint-person-director-company-with-name-date (2015-06-26)
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AP03 - appoint-person-secretary-company-with-name-date (2015-06-26)
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TM02 - termination-secretary-company-with-name-termination-date (2015-06-26)
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TM01 - termination-director-company-with-name-termination-date (2015-06-26)
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RESOLUTIONS - resolution (2015-06-19)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28)
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keyboard_arrow_right 2014
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AA - accounts-with-accounts-type-dormant (2014-10-13)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-05-11)
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keyboard_arrow_right 2013
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AA - accounts-with-accounts-type-dormant (2013-11-12)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08)
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TM01 - termination-director-company-with-name (2013-04-10)
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keyboard_arrow_right 2012
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AA - accounts-with-accounts-type-dormant (2012-12-10)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16)
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AP03 - appoint-person-secretary-company-with-name (2012-04-16)
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TM02 - termination-secretary-company-with-name (2012-04-16)
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keyboard_arrow_right 2011
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AA - accounts-with-accounts-type-dormant (2011-12-15)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03)
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keyboard_arrow_right 2010
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AA - accounts-with-accounts-type-dormant (2010-09-22)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14)
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CH01 - change-person-director-company-with-change-date (2010-05-14)
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AD01 - change-registered-office-address-company-with-date-old-address (2010-05-14)
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keyboard_arrow_right 2009
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AA - accounts-with-accounts-type-dormant (2009-10-16)
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363a - legacy (2009-04-28)
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AA - accounts-with-accounts-type-dormant (2009-02-09)
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keyboard_arrow_right 2008
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225 - legacy (2008-09-26)
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363a - legacy (2008-05-07)
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keyboard_arrow_right 2007
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AA - accounts-with-accounts-type-dormant (2007-09-12)
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287 - legacy (2007-06-19)
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288a - legacy (2007-06-19)
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288b - legacy (2007-06-19)
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363a - legacy (2007-04-19)
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keyboard_arrow_right 2006
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AA - accounts-with-accounts-type-dormant (2006-09-19)
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363a - legacy (2006-05-19)
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keyboard_arrow_right 2005
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AA - accounts-with-accounts-type-dormant (2005-07-28)
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363s - legacy (2005-06-13)
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keyboard_arrow_right 2004
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AA - accounts-with-accounts-type-dormant (2004-09-16)
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363s - legacy (2004-04-29)
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keyboard_arrow_right 2003
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AA - accounts-with-accounts-type-dormant (2003-04-22)
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363s - legacy (2003-04-11)
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keyboard_arrow_right 2002
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AA - accounts-with-accounts-type-dormant (2002-11-13)
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363s - legacy (2002-04-19)
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keyboard_arrow_right 2001
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AA - accounts-with-accounts-type-full (2001-10-09)
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363s - legacy (2001-04-13)
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403a - legacy (2001-02-06)
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keyboard_arrow_right 2000
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363s - legacy (2000-09-04)
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AA - accounts-with-accounts-type-full (2000-07-17)
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keyboard_arrow_right 1999
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AA - accounts-with-accounts-type-small (1999-10-18)
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363s - legacy (1999-04-30)
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keyboard_arrow_right 1998
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AA - accounts-with-accounts-type-small (1998-08-27)
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287 - legacy (1998-05-11)
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363s - legacy (1998-05-06)
$ 6.00 -
395 - legacy (1998-02-28)
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keyboard_arrow_right 1997
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MEM/ARTS - memorandum-articles (1997-06-17)
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CERTNM - certificate-change-of-name-company (1997-06-06)
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225 - legacy (1997-05-28)
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88(2)R - legacy (1997-05-28)
$ 6.00 -
288a - legacy (1997-05-14)
$ 6.00 -
287 - legacy (1997-05-14)
$ 6.00 -
288b - legacy (1997-05-14)
$ 6.00 -
NEWINC - incorporation-company (1997-04-14)
$ 6.00
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The company details for
GRAISON LIMITED
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You are here: Graison Limited - 550 Second Floor Thames Valley Park, Reading, RG6 1PT, England, United Kingdom
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