GRAEME HOLBURN & COMPANY LTD. - CHESHIRE
| Company Profile | Company Filings |
Overview
GRAEME HOLBURN & COMPANY LTD. is a Private Limited Company from CHESHIRE and has the status: Active.
GRAEME HOLBURN & COMPANY LTD. was incorporated 25 years ago on 28/04/1999 and has the registered number: 03762039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GRAEME HOLBURN & COMPANY LTD. was incorporated 25 years ago on 28/04/1999 and has the registered number: 03762039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GRAEME HOLBURN & COMPANY LTD. - CHESHIRE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CHARTER HOUSE 18 WINMARLEIGH ST
CHESHIRE
WA1 1JY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAEME HOLBURN | May 1947 | British | Director | 1999-05-03 | CURRENT |
| GARY HOLBURN | Jun 1971 | British | Director | 1999-05-03 | CURRENT |
| GARY HOLBURN | Jun 1971 | British | Secretary | 1999-05-03 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-04-28 UNTIL 1999-04-28 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 1999-04-28 UNTIL 1999-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Holburn | 2016-06-30 | 6/1971 | Ownership of shares 25 to 50 percent |