THOMAS GRAHAM LIMITED
Overview
| Company Name | THOMAS GRAHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04753934 |
| 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 THOMAS GRAHAM LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THOMAS GRAHAM LIMITED located?
| Registered Office Address | 8 Spellar Way Kingmoor Park East CA6 4SQ Carlisle Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS GRAHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYGIENE CLEANING SUPPLIES LTD. | May 06, 2003 | May 06, 2003 |
What are the latest accounts for THOMAS GRAHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THOMAS GRAHAM LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for THOMAS GRAHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Roger Duncan Smith as a person with significant control on Jul 15, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Amanda Jane Ward as a person with significant control on Jul 15, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Amanda Jane Ward as a person with significant control on May 06, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Roger Duncan Smith as a person with significant control on May 06, 2023 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Thomas Graham & Sons Limited as a person with significant control on Jun 01, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed hygiene cleaning supplies LTD.\certificate issued on 30/06/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Roger Duncan Smith on May 03, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Amanda Jane Ward on May 06, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Thomas Graham & Sons (Iron & Steel) Limited as a person with significant control on May 06, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ian Davidson Smith on May 06, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Duncan Smith on May 06, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 4 pages | AA | ||||||||||
Who are the officers of THOMAS GRAHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Ian Davidson | Director | Spellar Way Kingmoor Park East CA6 4SQ Carlisle 8 Cumbria United Kingdom | United Kingdom | British | Company Director | 3097680004 | ||||
| SMITH, Roger Duncan | Director | Spellar Way Kingmoor Park East CA6 4SQ Carlisle 8 Cumbria United Kingdom | England | British | Managing Director | 49284440011 | ||||
| WARD, Amanda Jane | Director | Spellar Way Kingmoor Park East CA6 4SQ Carlisle 8 Cumbria United Kingdom | England | British | Chartered Accountant | 172572430003 | ||||
| LEEMING, Marilyn Jane | Secretary | 6 Abbeydale Heaton With Oxcliffe LA3 3RB Morecambe Lancashire | British | 89372840001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| FOX, Michael Charles | Director | 16 Crag Bank Road LA4 9EH Carnforth 16 Lancashire Great Britain | United Kingdom | British | Sales | 89372830002 | ||||
| LEEMING, Marilyn Jane | Director | 6 Abbeydale Heaton With Oxcliffe LA3 3RB Morecambe Lancashire | United Kingdom | British | Office Administrator | 89372840001 |
Who are the persons with significant control of THOMAS GRAHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Roger Duncan Smith | May 06, 2023 | Spellar Way Kingmoor Park East CA6 4SQ Carlisle 8 Cumbria United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mrs Amanda Jane Ward | May 06, 2023 | Spellar Way Kingmoor Park East CA6 4SQ Carlisle 8 Cumbria United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Graham & Sons Limited | Jun 01, 2016 | Spellar Way Kingmoor Park East CA6 4SQ Carlisle 8 England | No | ||||||||||
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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