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Nom D'Entreprise

Graham Penny Auctions LTD

Marque Graham Penny Auctions
Adresse
3-5 St James Street
Derby
DE1 1QT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
15 mars 2019
Company Register Name Graham Penny Auctions Limited
Company Register Address 17 Regan Way
Nottingham
NG9 6RZ
Société Numéro de Registre 06422992 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
Noms Précédents
  • Redacre 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 (2)

    Source: Companies House
    gb-flag GB Sdl Group Holdings Limited Status: Active Notified: 04/12/2020 Companies House Number: 12291986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sdl Property Services Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2020 Companies House Number: 06055271 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Fawsitt, Lucy Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 18/05/2021 Role: Secretary
    Gratton, Paul Robert Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 01/04/2016 Date of Birth: 11/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Anderton, Colin James Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 01/04/2016 Ceased: 10/09/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dan, Lucy Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 18/05/2021 Ceased: 11/12/2023 Role: Secretary
    Parker, Andrew Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 01/04/2014 Ceased: 11/12/2023 Date of Birth: 02/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British