GRAHAM NORTHERN SERVICES LTD
MB 31, UNIT 17 EUROLINK, LEA GREEN, ST. HELENS WA9 4TR- Active
- Private Limited Company
- Company No. 11620181
- Last Updated: 01 Mar 2024
Company Profile
GRAHAM NORTHERN SERVICES LTD was incorporated on Friday, October 12, 2018 as a Private Limited Company with registered address in ST. HELENS. GRAHAM NORTHERN SERVICES LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 5 years 11 months and 8 days.
| Name | GRAHAM NORTHERN SERVICES LTD |
|---|---|
| Company number | 11620181 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MB 31, UNIT 17 EUROLINK LEA GREEN ST. HELENS WA9 4TR |
|---|---|
| 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 Jeffrey Graham Caddick Nationality: British |
Dates: Friday, March 31, 2023 - present
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 Duke Street, L1 5AA |
Dates: Friday, October 12, 2018 - Friday, March 24, 2023
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
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 January |
| Next annual accounts due | 26 April 2023, (-513 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 09 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRAHAM NORTHERN SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRAHAM NORTHERN SERVICES LTD | 12 Oct 2018 |
| EPIC OPS LIMITED | 10 May 2023 |