J-GRAHAM HALE LIMITED
Overview
| Company Name | J-GRAHAM HALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03173422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J-GRAHAM HALE LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is J-GRAHAM HALE LIMITED located?
| Registered Office Address | Jcg Building Milland Road Industrial SA11 1NJ Neath Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J-GRAHAM HALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for J-GRAHAM HALE LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for J-GRAHAM HALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Registered office address changed from Unit 2 Milland Road Industrial Estate, Milland Road Neath West Glamorgan SA11 1NJ to Jcg Building Milland Road Industrial Neath SA11 1NJ on Sep 01, 2021 | 1 pages | AD01 | ||
Cancellation of shares. Statement of capital on Mar 01, 2021
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 031734220010, created on Mar 22, 2021 | 21 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||
Satisfaction of charge 031734220007 in full | 1 pages | MR04 | ||
Satisfaction of charge 031734220008 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 031734220009, created on Dec 04, 2017 | 21 pages | MR01 | ||
Who are the officers of J-GRAHAM HALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Jonathan Graham | Secretary | Seven Oaks Cilfrew SA10 8LH Neath West Glamorgan | Welsh | Company Secretary | 47004250001 | |||||
| BROWN, Ceri Louise | Director | Milland Road Industrial SA11 1NJ Neath Jcg Building Wales | Wales | Welsh | Financial Director | 183846560001 | ||||
| HALE, Jonathan Graham | Director | Seven Oaks Cilfrew SA10 8LH Neath West Glamorgan | Wales | Welsh | Carpenter | 47004250001 | ||||
| HARRHY, David Howard | Director | Milland Road Industrial SA11 1NJ Neath Jcg Building Wales | Wales | Welsh | Director | 238444270001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HALE, Graham | Director | Greystones Penscynor Cilfrew SA10 8LG Neath W Glam | British | Director | 3248790001 | |||||
| HALE, Marilyn Elizabeth | Director | Greystones Penscynor Cilfrew SA10 8LF Neath West Glamorgan | Wales | British | Company Director | 63207750001 | ||||
| HALE, Marilyn Elizabeth | Director | Greystones Penscynor Cilfrew SA10 8LF Neath West Glamorgan | Wales | British | Housewife | 63207750001 | ||||
| LEWIS, Martin John | Director | 6 Ynys Y Gwas Cwmafan SA12 9AB Port Talbot West Glamorgan | British | Carpenter | 49324020001 | |||||
| LEWIS, Martin John | Director | 6 Ynys Y Gwas Cwmafan SA12 9AB Port Talbot West Glamorgan | British | Carpenter | 49324020001 | |||||
| O MAHONY, Kevin | Director | 57 Baglan Heights Baglan SA12 8UF Port Talbot West Glamorgan | British | Carpenter | 47004170001 |
Who are the persons with significant control of J-GRAHAM HALE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hale Developments Ltd | Apr 06, 2016 | Milland Road Industrial Estate SA11 1NJ Neath Unit 2 Wales | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0