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GRAHAM PENNY AUCTIONS LIMITED - 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, United Kingdom
Company Information
- Company registration number
- 06422992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17
- Regan Way
- Chetwynd Business Park, Chilwell
- Nottingham
- NG9 6RZ
- England 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England UK
Management
- Managing Directors
- GRATTON, Paul Robert
- PARKER, Andrew
- Company secretaries
- KINSEY, Hayley Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-09
- Age Of Company 2007-11-09 16 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Sdl Property Services Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REDACRE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
✓
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GRAHAM PENNY AUCTIONS LIMITED Company Description
- GRAHAM PENNY AUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06422992. Its current trading status is "live". It was registered 2007-11-09. It was previously called REDACRE LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-09.It can be contacted at 17 .
Get GRAHAM PENNY AUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graham Penny Auctions Limited - 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, United Kingdom
- 2007-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06422992#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06422992#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06422992#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-12-31) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-08) - TM02
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accounts-with-accounts-type-small (2020-01-05) - AA
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-08) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
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capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19
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legacy (2019-03-27) - SH20
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legacy (2019-03-27) - CAP-SS
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resolution (2019-03-27) - RESOLUTIONS
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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change-to-a-person-with-significant-control (2018-09-12) - PSC05
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mortgage-satisfy-charge-full (2018-11-02) - MR04
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-small (2018-10-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-small (2017-11-06) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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appoint-person-secretary-company-with-name-date (2016-04-04) - AP03
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resolution (2016-04-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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capital-alter-shares-subdivision (2016-04-28) - SH02
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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change-account-reference-date-company-current-extended (2016-11-08) - AA01
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confirmation-statement-with-updates (2016-12-01) - CS01
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statement-of-companys-objects (2016-04-28) - CC04
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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capital-allotment-shares (2015-01-22) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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appoint-person-director-company-with-name (2014-04-11) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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mortgage-satisfy-charge-full (2013-05-03) - MR04
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-12-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-person-director-company-with-change-date (2012-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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legacy (2010-11-16) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-16) - 288a
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legacy (2008-01-17) - 88(2)R
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certificate-change-of-name-company (2008-01-17) - CERTNM
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legacy (2008-12-17) - 363a
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legacy (2008-01-16) - 287
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legacy (2008-07-12) - 395
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keyboard_arrow_right 2007
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legacy (2007-11-29) - 288b
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incorporation-company (2007-11-09) - NEWINC
