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 - HENLEY ON THAMES

This company is listed in the following categories:
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

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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

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