PARMLEY GRAHAM LIMITED - GATESHEAD


Company Profile Company Filings

Overview

PARMLEY GRAHAM LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
PARMLEY GRAHAM LIMITED was incorporated 103 years ago on 28/01/1921 and has the registered number: 00172842. The accounts status is FULL and accounts are next due on 30/09/2024.

PARMLEY GRAHAM LIMITED - GATESHEAD

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARMLEY GRAHAM LTD
GATESHEAD
TYNE AND WEAR
NE8 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN WILSON May 1963 British Director 1992-01-01 CURRENT
MICHAEL WILSON Mar 1939 British Director CURRENT
GEORGE MACKEY Sep 1960 British Director 2000-01-01 CURRENT
MR MARK BERRY Mar 1971 British Director 2018-04-30 CURRENT
MR MARK BERRY Secretary 2018-04-30 CURRENT
IAN LEONARD GILLIES Dec 1957 British Director 1992-01-01 UNTIL 2018-04-30 RESIGNED
MRS KATHLEEN WILSON Sep 1940 British Secretary RESIGNED
IAN LEONARD GILLIES Dec 1957 British Secretary 1996-05-02 UNTIL 2018-04-30 RESIGNED
MR ALAN HINDHAUGH Feb 1940 British Director RESIGNED
MRS KATHLEEN WILSON Sep 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Wilson 2016-04-06 3/1939 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARMLEY GRAHAM (TEESSIDE) LIMITED GATESHEAD Active DORMANT 74990 - Non-trading company
USEFUL VISION SLALEY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

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SKS PROPERTY DEVELOPMENTS LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NGP UTILITIES LIMITED GATESHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.