General information

Name:

Ray Grahams Limited

Office Address:

47 - 59 Donaghadee Road Newtownards BT23 7HB Co Down

Number: NI012773

Incorporation date: 1978-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ray Grahams has been in this business field for 46 years. Registered under company registration number NI012773, this company is classified as a Private Limited Company. You may visit the main office of this firm during office times at the following location: 47 - 59 Donaghadee Road Newtownards, BT23 7HB Co Down. The enterprise's principal business activity number is 47540 which means Retail sale of electrical household appliances in specialised stores. Ray Grahams Limited filed its account information for the period up to 2022-12-31. Its latest confirmation statement was submitted on 2022-11-06.

Ray Grahams Ltd is a small-sized vehicle operator with the licence number ON1125076. The firm has one transport operating centre in the country. In their subsidiary in Newtownards , 3 machines are available.

In order to satisfy the customer base, the following firm is continually controlled by a group of three directors who are Anthony O., Kathleen O. and Raymond O.. Their work been of prime use to this specific firm since 1978. Moreover, the director's efforts are supported by a secretary - Michelle T., who was chosen by this specific firm in 2013.

Company staff

Michelle T.

Role: Secretary

Appointed: 01 January 2013

Latest update: 11 May 2024

Anthony O.

Role: Director

Appointed: 24 May 1978

Latest update: 11 May 2024

Kathleen O.

Role: Director

Appointed: 24 May 1978

Latest update: 11 May 2024

Raymond O.

Role: Director

Appointed: 24 May 1978

Latest update: 11 May 2024

People with significant control

The companies with significant control over this firm are as follows: Rgl Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newtownards at Donaghadee Road, BT23 7HB and was registered as a PSC under the reg no Ni681688.

Rgl Group Ltd
Address: 47-59 Donaghadee Road, Newtownards, BT23 7HB, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni681688
Notified on 3 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kathleen O.
Notified on 30 April 2016
Ceased on 3 September 2021
Nature of control:
1/2 or less of shares
Anthony O.
Notified on 30 April 2016
Ceased on 3 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022

Company Vehicle Operator Data

47-59 Donaghadee Road

City

Newtownards

Postal code

BT23 7HB

No. of Vehicles

3

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 Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
  • 47520 : Retail sale of hardware, paints and glass in specialised stores
45
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