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JAMES S.GRAHAM & CO.LIMITED

Company summary

Company number: 00636326
Status: ACTIVE
Incorporated / age: 3 September 195967 years
Registered office: 73 Acre Road, Kingston-Upon-Thames, KT2 6ET
Accounts due: 31 May 2027
Confirmation statement due: 6 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 08:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
73 Acre Road, Kingston-Upon-Thames, KT2 6ET
Nature of business
Manufacture of electricity distribution and control apparatus

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGUINNESS, Michael ACTIVE	Secretary					1, Ecosse, Greenways, Esher, Surrey, KT10 0QH, England
MCGUINNESS, Michael John ACTIVE	Director			England	March 1948	1, Ecosse, Greenways, Esher, Surrey, KT10 0QH, England
MCGUINNESS, Yvonne Anita ACTIVE	Director			England	September 1961	1, Ecosse, Greenways, Esher, Surrey, KT10 0QH, England
GRAHAM, James Scott RESIGNED	Director		25 Jul 2000		February 1928	1 Greenways, Esher, Surrey, KT10 0QH
GRAHAM, Morag Dorothy RESIGNED	Director		27 May 2020	England	December 1927	1 Greenways, Hinchley Wood, Esher, Surrey, KT10 0QH

MCGUINNESS, Michael ACTIVE
Role: Secretary
Appointed on:
Address: 1, Ecosse, Greenways, Esher, Surrey, KT10 0QH, England

MCGUINNESS, Yvonne Anita ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1961
Address: 1, Ecosse, Greenways, Esher, Surrey, KT10 0QH, England

GRAHAM, James Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2000
Date of birth: February 1928
Address: 1 Greenways, Esher, Surrey, KT10 0QH

GRAHAM, Morag Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2020
Country of Residence: England
Date of birth: December 1927
Address: 1 Greenways, Hinchley Wood, Esher, Surrey, KT10 0QH