GRAFTON GROUP IT SERVICES LIMITED
Company is dissolved
General Information
NAME
GRAFTON GROUP IT SERVICES LIMITED
COMPANY NUMBER
01305519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/1977
(47 years and 8 months old)
WEBSITE
BUILDBASE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
16/03/1989
03/12/2013
BMB PONTEFRACT LIMITED
View all previous names
SURREY
RH4 1QT
Oak Green House
250-256 High Street
Dorking
Surrey
RH4 1QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Charles Anthony Rinn (907173443) Appointed |
| 12/09/2024 | New Board Member Charles Anthony Rinn (907173443) Appointed |
| 22/08/2024 | New Board Member Charles Anthony Rinn (907173443) Appointed |
Credit Risk Overview
Want to learn more about GRAFTON GROUP IT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFTON GROUP IT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON GROUP IT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/1988 - 27/06/1988 (0 months) Born in Aug 1951 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/04/1992 - 24/11/1993 (1 years and 7 months) Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 16/04/1992 - 18/09/1998 (6 years and 5 months) Secretary: 16/04/1992 - 18/09/1998 (6 years and 5 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
16/04/1992 - 31/05/2002 (10 years and 1 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
16/04/1992 - 31/05/2002 (10 years and 1 months) Born in Oct 1924 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Charles Anthony Rinn (907173443) Appointed |
| 12/09/2024 | New Board Member Charles Anthony Rinn (907173443) Appointed |
| 22/08/2024 | New Board Member Charles Anthony Rinn (907173443) Appointed |
| 22/08/2024 | New Board Member Charles Anthony Rinn (907173443) Appointed |
| 02/08/2024 | New Board Member Charles Anthony Rinn (907173443) Appointed |
| 29/07/2024 | New Board Member Charles Anthony Rinn (907173443) Appointed |
| 18/07/2024 | New Board Member Brian O'Hara (918121299) Appointed |
| 06/04/2023 | New Board Member Brian O'Hara (918121299) Appointed |
| 22/09/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 24/07/2017 | Jolyon Christopher David Ingham (906014735) has left the board |
| 03/11/2016 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 10/05/2016 | David Llewelyn Arnold (918121320) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 14/10/2014 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 02/09/2014 | Charles Anthony Rinn (919025014) has left the board |
| 02/09/2014 | New Board Member Charles Anthony Rinn (907173443) Appointed |
| 20/08/2014 | New Board Member David Llewelyn Arnold (918121320) Appointed |
| 20/08/2014 | New Board Member Jolyon Christopher David Ingham (906014735) Appointed |
| 20/08/2014 | New Board Member Charles Anthony Rinn (919025014) Appointed |
| 17/05/2014 | New Confirmation Statement filed |
| 30/10/2013 | Brian O'Hara (918121311) has left the board |
| 30/10/2013 | New Board Member Brian O'Hara (918121299) Appointed |
| 17/09/2013 | New Accounts filed |
| 13/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 12/09/2013 | New Board Member Brian O'Hara (918121311) Appointed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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