E. GRAHAM AND SON LIMITED

STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE CA1 2SA

Dissolved
Private Limited Company
Company No. 01070183
Last Updated: 28 Jun 2021

Company profile Ownership Accounts

Company Profile

E. GRAHAM AND SON LIMITED was incorporated on Wednesday, September 6, 1972 as a Private Limited Company with registered address in CARLISLE. E. GRAHAM AND SON LIMITED has the status: Dissolved and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 48 years and 23 days.

Name	E. GRAHAM AND SON LIMITED
Company number	01070183
Company type	Private Limited Company
Incorporation date	06 Sep 1972
Status	Dissolved
Industry (SIC 2007)	Construction of domestic buildings (41202) Other building completion and finishing (43390)

Address

Registered Address	STERLING HOUSE 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE, CARLISLE CA1 2SA
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
Executor Of Derek Edward Graham Jean Graham Nationality: British	Dates: Saturday, December 24, 2016 - Wednesday, June 14, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr William John Graham Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	Not available
Latest accounts	31 October 2019
Next confirmation statement due	Not available
Last confirmation statement dated	31 December 2018

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
E. GRAHAM AND SON LIMITED	06 Sep 1972