Thomas Graham Limited

Active04753934 Private limited company
Incorporated
6 May 2003 (23 years)
Previously known as
Hygiene Cleaning Supplies Ltd. (until 30 June 2023)
Industry
Wholesale of chemical products (46750)
Accounts type
Dormant
Region
North West
Address
8 Spellar Way
Kingmoor Park East
Carlisle
CA6 4SQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2016
British
Born June 1946 (80)
Director · Appointed 1 June 2016
British
Born June 1972 (54)
Director · Appointed 1 June 2016
British
Born April 1971 (55)
Officer history (4 former)
1 June 2016
Appointed Smith, Ian Davidson as Director
1 June 2016
Appointed Smith, Roger Duncan as Director
1 June 2016
Appointed Ward, Amanda Jane as Director
1 June 2016
Resigned Leeming, Marilyn Jane as Director
1 June 2016
Resigned Leeming, Marilyn Jane as Secretary
1 June 2016
Resigned Fox, Michael Charles as Director
29 September 2003
Appointed Leeming, Marilyn Jane as Director
6 May 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
6 May 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
6 May 2003
Appointed Leeming, Marilyn Jane as Secretary
6 May 2003
Appointed Fox, Michael Charles as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 May 2023
Holds 25–50% of voting rights (as a firm)
British
Born June 1972 (54)
Individual · Notified 6 May 2023
Holds 25–50% of voting rights (as a firm)
British
Born April 1971 (55)
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00656879

Group structure 4 companies

Ownership group derived from the Companies House PSC register

B.L.Gilbert(barrow)limited Owns 75–100% of shares
Electro-Cal Limited Owns 75–100% of shares
Thomas Graham Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,099
no change
Balance sheet detail
2021
Current Assets£1,099
Net Assets£1,099
Shareholder Funds£1,099

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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