GRAHAM FIFTEEN LTD.
OFFICE 1 BRUNSWICK HOUSE, BRUNSWICK WAY, LIVERPOOL L3 4BN- Active
- Private Limited Company
- Company No. 09130283
- Last Updated: 01 Mar 2024
Company Profile
GRAHAM FIFTEEN LTD. was incorporated on Monday, July 14, 2014 as a Private Limited Company with registered address in LIVERPOOL. GRAHAM FIFTEEN LTD. has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 10 years 3 months and 27 days.
| Name | GRAHAM FIFTEEN LTD. |
|---|---|
| Company number | 09130283 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1 BRUNSWICK HOUSE BRUNSWICK WAY LIVERPOOL L3 4BN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Oliver William Graham Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lorna Alexandra Davidson Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (323 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against GRAHAM FIFTEEN LTD..
Previous Names
| Name | Change Date |
|---|---|
| GRAHAM FIFTEEN LTD. | 14 Jul 2014 |