PARMLEY GRAHAM LIMITED
PARMLEY GRAHAM LIMITED is an active private limited company, incorporated on 28 January 1921. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on South Shore Road, Gateshead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PARMLEY GRAHAM LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 00172842 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/1921 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PARMLEY GRAHAM LTD |
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Address Line 2 | SOUTH SHORE ROAD |
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Post Town | GATESHEAD |
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County | TYNE AND WEAR |
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Postcode | NE8 3AE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 25/09/2016 |
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Last Made Up Date | 28/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From incorporation onwards:
PARMLEY GRAHAM LIMITED
Directors
(The company's officers)
MR MARK BERRY
(~53 year old British national)
PARMLEY GRAHAM LTD SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AE
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2018
GEORGE MACKEY
(~63 year old British national)
PARMLEY GRAHAM LTD SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AE
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2000
MICHAEL WILSON
(~85 year old British national)
PARMLEY GRAHAM LTD SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/08/1991
MR NICHOLAS JOHN WILSON
(~61 year old British national)
PARMLEY GRAHAM LTD SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AE
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/1992
MR MARK BERRY
PARMLEY GRAHAM LTD SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AE
Appointed on 30/04/2018
Shareholders
(Persons of Significant Control)
Mr Michael Wilson
(~85 year old British national)
Parmley Graham Ltd, South Shore Road, Gateshead, Tyne And Wear, NE8 3AE
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PARMLEY GRAHAM LIMITED: Maps
Maps show the location of the postcode of the registered office, NE8 3AE.
Map of PARMLEY GRAHAM LIMITED at local scale
Map of PARMLEY GRAHAM LIMITED at district scale
More Companies in NE8 3AE
Other companies with registered offices in NE8 3AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)