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- GRAFTON & CO. LIMITED
GRAFTON & CO. LIMITED
Active - Accounts Filed
General Information
NAME
GRAFTON & CO. LIMITED
COMPANY NUMBER
09284844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/10/2014
(9 years and 11 months old)
WEBSITE
graftonbespoke.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 1BD
Telephone: 442036530370
TPS: No
10 Norwich Street
London
EC4A 1BD
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 |
---|---|---|
GRAFTON & CO. LIMITED | Active - Accounts Filed | View Report |
GRAFTON (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Board Member Scott Andrew Grant (915289315) Appointed |
Date: 07/02/2024 | Event: New Board Member Donna Marie Gildea (913337068) Appointed |
Date: 06/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GRAFTON & CO. 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 & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/10/2014 - Present (9 years and 11 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
28/10/2014 - Present (9 years and 11 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/05/2017 - Present (7 years and 5 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/09/2020 - Present (4 years and 1 months) 07/09/2020 - Present (4 years and 1 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
10/08/2021 - Present (3 years and 2 months) 10/08/2021 - Present (3 years and 2 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRAFTON & CO. LIMITED | Active - Accounts Filed | View Report |
GRAFTON (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Board Member Scott Andrew Grant (915289315) Appointed |
Date: 07/02/2024 | Event: New Board Member Donna Marie Gildea (913337068) Appointed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: Michael Edward Robertson (929082820) has left the board |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: New Board Member Portia Helene Richardson (930742775) Appointed |
Date: 04/04/2023 | Event: New Board Member Michael Edward Robertson (929082820) Appointed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2020 | Event: New Board Member Joseph Godfrey (927612003) Appointed |
Date: 15/01/2020 | Event: Daryl Taylor (906837410) has left the board |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 16/08/2018 | Event: New Board Member Daryl Taylor (906837410) Appointed |
Date: 16/08/2018 | Event: Daryl Taylor (923841206) has left the board |
Date: 12/12/2017 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 02/10/2017 | Event: New Board Member Daryl Taylor (923841206) Appointed |
Date: 31/05/2017 | Event: New Board Member John Mclean McDonald (923232691) Appointed |
Date: 03/12/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Annual Return filed |
Date: 04/05/2015 | Event: Eric Raymond Bruce (905244797) has left the board |
Date: 07/11/2014 | Event: Simon Nicholas Nurney (919216989) has left the board |
Date: 07/11/2014 | Event: New Board Member Simon Nicholas Nurney (914247236) Appointed |
Date: 07/11/2014 | Event: Eric Raymond Bruce (919216987) has left the board |
Date: 07/11/2014 | Event: Mark Eccles (919216988) has left the board |
Date: 07/11/2014 | Event: New Board Member Mark Eccles (918145718) Appointed |
Date: 07/11/2014 | Event: New Board Member Eric Raymond Bruce (905244797) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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