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Nom

Graham Paul LTD

Adresse
Court House
Court Road
Bridgend
CF31 1BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Graham Paul Limited
Société Numéro de Registre 02218664 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
69203 - Activités comptables
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Graham Paul & CO. Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Xeinadin Group Limited Status: Active Notified: 04/10/2022 Companies House Number: 11354408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Lloyd, Sian Wyn Pentwyn, Cardiff, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Owens, Julian Spencer Bridgend, Mid Glamorgan Status: Active Notified: 21/06/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, Jonathan Edward Bridgend, Mid Glamorgan Status: Active Notified: 05/01/2017 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Pucknell, James Martin Bridgend, Mid Glamorgan Status: Active Notified: 02/09/2019 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Squire, John David Bridgend, Mid Glamorgan Status: Active Notified: 31/12/1990 Date of Birth: 04/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Nigel Stuart Bridgend, Mid Glamorgan Status: Active Notified: 04/06/2015 Date of Birth: 04/1965 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bridgend Business Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02801922 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Graham Paul Technology Limited Status: Active Notified: 31/03/2017 Companies House Number: 03883651 Nature of Control
  • Ownership of shares - 75% or more