Graham's Paper And Polythene Limited BOLTON


Founded in 1985, Graham's Paper And Polythene, classified under reg no. 01944862 is an active company. Currently registered at Regency House BL1 4QR, Bolton the company has been in the business for thirty nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has one director. Gary G., appointed on 13 December 1992. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Kenneth G., who left the firm on 31 January 2000. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Graham's Paper And Polythene Limited Address / Contact

Office Address Regency House
Office Address2 45 - 51 Chorley New Road
Town Bolton
Post code BL1 4QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01944862
Date of Incorporation Thu, 5th Sep 1985
Industry Non-specialised wholesale trade
Industry Freight transport by road
End of financial Year 31st July
Company age 39 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Gary G.

Position: Director

Appointed: 13 December 1992

Doreen L.

Position: Secretary

Appointed: 30 November 2003

Resigned: 04 March 2013

Wanda G.

Position: Secretary

Appointed: 31 January 2000

Resigned: 30 November 2001

Gary G.

Position: Secretary

Appointed: 28 April 1994

Resigned: 30 November 2001

Harold G.

Position: Secretary

Appointed: 13 December 1992

Resigned: 28 April 1994

Kenneth G.

Position: Director

Appointed: 13 December 1992

Resigned: 31 January 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Grahams (Holdings) Limited from Bolton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grahams (Holdings) Limited

Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03950579
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth470470       
Balance Sheet
Debtors470470470470470470470470470
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds470470       
Other
Amounts Owed By Related Parties 470470470470470470470470
Net Current Assets Liabilities 470470470470470470470470
Number Shares Issued Fully Paid  5050     
Par Value Share  11     
Share Capital Allotted Called Up Paid5050       
Share Premium Account370370       
Total Assets Less Current Liabilities470470       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st July 2023
filed on: 1st, December 2023
Free Download (6 pages)

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