CONNOR AND GRAHAM LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CONNOR AND GRAHAM LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
CONNOR AND GRAHAM LIMITED was incorporated 69 years ago on 29/03/1955 and has the registered number: 00546796. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONNOR AND GRAHAM LIMITED was incorporated 69 years ago on 29/03/1955 and has the registered number: 00546796. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONNOR AND GRAHAM LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 | CURRENT |
| MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 | CURRENT |
| BENJAMIN THOMAS GILLIGAN | Sep 1980 | British | Director | 2018-12-10 | CURRENT |
| MR ERIK MARTIN DE DE GREEF | Sep 1981 | Dutch | Director | 2020-02-03 | CURRENT |
| MR MARTIJN LEE GILBERT | Dec 1982 | British | Director | 2018-08-20 | CURRENT |
| MS CAROLYN FERGUSON | Secretary | 2018-06-16 | CURRENT | ||
| MR PETER JOHN SIDNEY SHIPP | Oct 1943 | British | Director | 1994-05-20 UNTIL 2018-06-16 | RESIGNED |
| JAMES BURTON GRAHAM | Oct 1947 | Secretary | RESIGNED | ||
| MR PETER HARRISON | Secretary | 2013-11-01 UNTIL 2018-06-16 | RESIGNED | ||
| MR BRIAN GODFREY BURLEY | Dec 1942 | British | Director | 1994-05-20 UNTIL 1997-09-12 | RESIGNED |
| MR PAUL ARTHUR LEEMAN | British | Secretary | 1994-05-20 UNTIL 2013-11-01 | RESIGNED | |
| MALCOLM STUART GRAHAM | Dec 1948 | British | Director | RESIGNED | |
| THOMAS WILLIAM GRAHAM | Sep 1916 | British | Director | RESIGNED | |
| JAMES BURTON GRAHAM | Oct 1947 | Director | RESIGNED | ||
| MR ALEXANDER PAUL EDWARDS | Oct 1966 | British | Director | 2018-06-16 UNTIL 2019-08-30 | RESIGNED |
| MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2018-06-16 UNTIL 2018-11-30 | RESIGNED |
| ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
| MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2018-06-16 UNTIL 2021-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eyms Group Limited | 2018-06-16 - 2018-06-16 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter John Sidney Shipp | 2016-04-06 - 2018-11-16 | 10/1943 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
| Eyms Group Limited | 2016-04-06 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |