GRAHAM SMITH ENGINEERING SERVICES LIMITED - HENLEY ON THAMES
Company Profile | Company Filings |
Overview
GRAHAM SMITH ENGINEERING SERVICES LIMITED is a Private Limited Company from HENLEY ON THAMES UNITED KINGDOM and has the status: Dissolved - no longer trading.
GRAHAM SMITH ENGINEERING SERVICES LIMITED was incorporated 22 years ago on 02/06/2002 and has the registered number: 04453635. The accounts status is UNAUDITED ABRIDGED.
GRAHAM SMITH ENGINEERING SERVICES LIMITED was incorporated 22 years ago on 02/06/2002 and has the registered number: 04453635. The accounts status is UNAUDITED ABRIDGED.
GRAHAM SMITH ENGINEERING SERVICES LIMITED - HENLEY ON THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2018 |
Registered Office
2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORNERSTONES SECRETARIES LTD | Corporate Secretary | 2009-05-07 | CURRENT | ||
GRAHAM PAUL SMITH | Apr 1956 | British | Director | 2002-06-02 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-06-02 UNTIL 2002-06-02 | RESIGNED | ||
JMB SECRETARIES LIMITED | Corporate Secretary | 2002-06-02 UNTIL 2009-05-07 | RESIGNED | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2002-06-02 UNTIL 2002-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Smith | 2018-12-29 | 5/1988 | Marston Moretaine Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Graham Paul Smith | 2016-04-06 - 2018-12-29 | 4/1956 | Henley On Thames Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Graham Smith Engineering Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 30-12-2018 | £1,268 Cash £-8,512 equity |
Graham Smith Engineering Services Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-15 | 30-06-2017 | £7,485 Cash £622 equity |
Graham Smith Engineering Services Ltd - Abbreviated accounts 16.1 | 2016-09-20 | 30-06-2016 | £13,147 Cash £316 equity |
Graham Smith Engineering Services Ltd - Limited company - abbreviated - 11.6 | 2015-09-18 | 30-06-2015 | £9,741 Cash £3,501 equity |
Graham Smith Engineering Services Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-07 | 30-06-2014 | £13,802 Cash £1,254 equity |