Douglas & Grahame (u.k.) Ltd.

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General information

Name:

Douglas & Grahame (u.k.) Limited.

Office Address:

C/o Douglas & Grahame (uk) Ltd Shenstone Business Park, Lynn Lane Shenstone WS14 0SB Lichfield

Number: 01611331

Incorporation date: 1982-02-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Douglas & Grahame (u.k.) Ltd. is established as Private Limited Company, registered in C/o Douglas & Grahame (uk) Ltd Shenstone Business Park, Lynn Lane, Shenstone in Lichfield. It's located in WS14 0SB. The company was established in 1982. The company's registered no. is 01611331. 26 years ago the firm switched its registered name from Stanley Edens (u.k.) to Douglas & Grahame (u.k.) Ltd.. The firm's principal business activity number is 46420 and their NACE code stands for Wholesale of clothing and footwear. The company's latest filed accounts documents describe the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-06-05.

There seems to be a team of five directors overseeing this firm right now, namely Matthew R., Michael F., Mark M. and 2 others listed below who have been carrying out the directors assignments since 2022.

  • Previous company's names
  • Douglas & Grahame (u.k.) Ltd. 1998-01-26
  • Stanley Edens (u.k.) Limited 1982-02-04

Financial data based on annual reports

Company staff

Matthew R.

Role: Director

Appointed: 01 July 2022

Latest update: 9 February 2024

Michael F.

Role: Director

Appointed: 01 October 2020

Latest update: 9 February 2024

Mark M.

Role: Director

Appointed: 06 May 2020

Latest update: 9 February 2024

Adam F.

Role: Director

Appointed: 21 February 2017

Latest update: 9 February 2024

Donald F.

Role: Director

Appointed: 05 June 1992

Latest update: 9 February 2024

People with significant control

The companies with significant control over the firm are as follows: Douglas & Grahame Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Carrickfergus at Sloefield Drive, BT38 8GX and was registered as a PSC under the reg no Ni003047. Donald F. has substantial control or influence over the company.

Douglas & Grahame Limited
Address: 15 Sloefield Drive, Carrickfergus, BT38 8GX, Northern Ireland
Legal authority Companies Acts
Legal form Private Limited Company
Country registered Uk
Place registered Northern Ireland Companies House
Registration number Ni003047
Notified on 5 June 2016
Nature of control:
over 1/2 to 3/4 of shares
Donald F.
Notified on 5 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to 2016/05/31 (AA)
filed on: 1st, March 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
42
Company Age

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