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Nom

Graham Recovery LTD

Adresse
Holme Eden
Church Road
Warwick Bridge
Carlisle
CA4 8RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
11 décembre 2020
Company Register Name Graham Recovery Limited
Company Register Address 5 Whitefriars Crescent
Perth
PH2 0PA
Société Numéro de Registre SC225232 Show on Companies House
Statut de SociétéDissolved
Fondé13 novembre 2001
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2019
Activité (Code NAF)52290 - Autres services auxiliaires des transports
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
Fricker, Kellie Ann Status: Active Notified: 06/04/2016 Date of Birth: 09/1977 Nature of Control
  • Right to appoint and remove directors
  • Graham, George Robertson Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Graham, Michael Andrew Status: Active Notified: 06/04/2016 Date of Birth: 12/1972 Nature of Control
  • Right to appoint and remove directors
  • Graham, Sandra Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fricker, Kellie Ann Church Road Warwick Bridge, Carlisle, United Kingdom Status: Active Notified: 22/11/2013 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, George Robertson Burgh By Sands, Carlisle, Cumbria Status: Active Notified: 13/11/2001 Date of Birth: 07/1947 Occupation: Recovery Operator Role: Director Nationality: British
    Graham, Michael Andrew Brampton, Cumbria, United Kingdom Status: Active Notified: 22/11/2013 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham, Sandra Longburgh, Burgh By Sands, Carlisle, Cumbria Status: Active Notified: 13/11/2001 Date of Birth: 02/1950 Occupation: Recovery Operator Role: Director Country of Residence: United Kingdom Nationality: British

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