GRAHAM NORTHERN SERVICES LTD - ST. HELENS
| Company Profile | Company Filings |
Overview
GRAHAM NORTHERN SERVICES LTD is a Private Limited Company from ST. HELENS ENGLAND and has the status: Active.
GRAHAM NORTHERN SERVICES LTD was incorporated 5 years ago on 12/10/2018 and has the registered number: 11620181. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 26/04/2023.
GRAHAM NORTHERN SERVICES LTD was incorporated 5 years ago on 12/10/2018 and has the registered number: 11620181. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 26/04/2023.
GRAHAM NORTHERN SERVICES LTD - ST. HELENS
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 1 | 31/01/2021 | 26/04/2023 |
Registered Office
MB 31, UNIT 17 EUROLINK
ST. HELENS
WA9 4TR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EPIC OPS LIMITED (until 10/05/2023)
EPIC OPS LIMITED (until 10/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2022 | 25/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY GRAHAM CADDICK | Jul 1975 | British | Director | 2023-03-24 | CURRENT |
| MR SIMON ALEXANDER BEER | Apr 1986 | British | Director | 2018-10-12 UNTIL 2023-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffrey Graham Caddick | 2023-03-31 | 7/1975 | St. Helens |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Epic Hospitality Group Limited | 2018-10-12 - 2023-03-24 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRAHAM NORTHERN SERVICES LTD | 2024-05-22 | 28-01-2023 | £296,116 Cash £2,538,784 equity |
| GRAHAM NORTHERN SERVICES LTD | 2024-05-22 | 28-01-2022 | £312,774 Cash £2,138,657 equity |
| Epic OPS Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 31-01-2021 | £5,029 Cash £559 equity |
| Epic OPS Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-27 | 31-10-2019 | £597 Cash £-1,023 equity |