JOHN GRAHAM CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
JOHN GRAHAM CONSTRUCTION LIMITED
COMPANY NUMBER
NI003503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
29/03/1955
(69 years and 7 months old)
WEBSITE
http://graham.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/03/1955
31/07/2012
JOHN GRAHAM (DROMORE) LIMITED
COUNTY DOWN
BT26 6HX
Telephone: 02892689500
TPS: No
3360 Century Way
Leeds
West Yorkshire
LS15 8ZB
Telephone: 2321300
5 Ballygowan Road
Hillsborough
County Down
BT26 6HX
Telephone: 92689500
75 King William Street
London
EC4N 7BE
Telephone: 76008500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | Mark Gibson (926006759) has left the board |
Credit Risk Overview
Want to learn more about JOHN GRAHAM CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN GRAHAM CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN GRAHAM CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/1994 - Present (30 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/07/1997 - Present (27 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 16 Past: 35 |
View Report |
|
Director: 26/06/2007 - Present (17 years and 4 months) Secretary: 20/01/2000 - Present (24 years and 9 months) Born in May 1958 (age: 66) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
31/03/2009 - Present (15 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2014 - Present (10 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 11 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAHAM ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GRAHAM ASSET MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | Mark Gibson (926006759) has left the board |
| 26/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 01/12/2022 | Alan Kernohan Bill (914387840) has left the board |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Gary Holmes (918816160) Appointed |
| 04/07/2019 | New Board Member Jonathan James Hall (925840983) Appointed |
| 04/07/2019 | New Board Member Mark Gibson (926006759) Appointed |
| 06/05/2019 | Ronald Joseph Clarke (914387843) has left the board |
| 06/03/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 27/02/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 26/09/2014 | New Board Member Courtney Peter McCormick (914654497) Appointed |
| 26/09/2014 | Courtney Peter McCormick (919120118) has left the board |
| 25/09/2014 | Steven Henry Creighton (914302164) has left the board |
| 25/09/2014 | New Board Member Courtney Peter McCormick (919120118) Appointed |
| 28/02/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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