GRAHAM READER MOTOR ENGINEER LIMITED
Overview
| Company Name | GRAHAM READER MOTOR ENGINEER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05806748 |
| 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 GRAHAM READER MOTOR ENGINEER LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRAHAM READER MOTOR ENGINEER LIMITED located?
| Registered Office Address | Unit 6 Haugh Lane Industrial Estate NE46 3PU Hexham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAHAM READER MOTOR ENGINEER 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 GRAHAM READER MOTOR ENGINEER LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for GRAHAM READER MOTOR ENGINEER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||||||||||||||
Appointment of Mr Scott Graham as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Secretary's details changed for Mrs Lynn Reader on May 02, 2023 | 1 pages | CH03 | ||||||||||||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Graham Reader on May 02, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||||||||||||||
Appointment of Miss Charmaine Reader as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Graham Reader as a person with significant control on May 02, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Graham Reader on May 02, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 01, 2022 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Graham Reader on Nov 11, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Mrs Lyn Reader on Nov 11, 2021 | 1 pages | CH03 | ||||||||||||||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 058067480003, created on Apr 14, 2020 | 7 pages | MR01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||||||||||||||
Who are the officers of GRAHAM READER MOTOR ENGINEER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READER, Lynn | Secretary | Haugh Lane Industrial Estate NE46 3PU Hexham Unit 6 England | British | 113381890004 | ||||||
| GRAHAM, Scott | Director | Haugh Lane Industrial Estate NE46 3PU Hexham Unit 6 England | United Kingdom | British | Director | 329315890001 | ||||
| READER, Charmaine | Director | Haugh Lane Industrial Estate NE46 3PU Hexham Unit 6 England | United Kingdom | British | Director | 316773880001 | ||||
| READER, Graham | Director | Haugh Lane Industrial Estate NE46 3PU Hexham Unit 6 England | United Kingdom | British | Motor Engineer | 113381900005 | ||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of GRAHAM READER MOTOR ENGINEER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Reader | Apr 06, 2016 | Haugh Lane Industrial Estate NE46 3PU Hexham Unit 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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