CONNOR AND GRAHAM LIMITED
3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE NE1 6EE- Active
- Private Limited Company
- Company No. 00546796
- Last Updated: 01 Mar 2024
Company Profile
CONNOR AND GRAHAM LIMITED was incorporated on Tuesday, March 29, 1955 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CONNOR AND GRAHAM LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 69 years 10 months and 25 days.
| Name | CONNOR AND GRAHAM LIMITED |
|---|---|
| Company number | 00546796 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE NE1 6EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eyms Group Limited 41-51 Grey Street, NE1 6EE |
Dates: Saturday, June 16, 2018 - Saturday, June 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John Sidney Shipp Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 16, 2018
ownership of shares 75 to 100 percent
|
| Eyms Group Limited 3rd Floor, 41-51 Grey Street, NE1 6EE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 02 July 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CONNOR AND GRAHAM LIMITED | 29 Mar 1955 |