GRAFTONGATE (LEAMINGTON SPA) LIMITED
Company is dissolved
General Information
NAME
GRAFTONGATE (LEAMINGTON SPA) LIMITED
COMPANY NUMBER
09679567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
09/07/2015
(9 years and 4 months old)
WEBSITE
www.graftongate.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2022
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-IN-ARDEN
B95 5AA
Telephone: 441212002886
TPS: No
The Old Forge
49 High Street
HENLEY-IN-ARDEN
B95 5AA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 12/11/2024 | New Board Member Philip John Silk (912251240) Appointed |
| 19/06/2024 | New Board Member Colin John Beasley (906549927) Appointed |
| 17/06/2024 | New Board Member Colin John Beasley (906549927) Appointed |
Credit Risk Overview
Want to learn more about GRAFTONGATE (LEAMINGTON SPA) 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 GRAFTONGATE (LEAMINGTON SPA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTONGATE (LEAMINGTON SPA) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 3 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 16 Past: 5 |
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 |
|---|---|
| 12/11/2024 | New Board Member Philip John Silk (912251240) Appointed |
| 19/06/2024 | New Board Member Colin John Beasley (906549927) Appointed |
| 17/06/2024 | New Board Member Colin John Beasley (906549927) Appointed |
| 14/06/2024 | New Board Member Colin John Beasley (906549927) Appointed |
| 05/02/2024 | New Board Member Philip John Silk (912251240) Appointed |
| 04/07/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 23/11/2018 | Change in Reg. Office |
| 25/07/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 22/03/2018 | Henry James Angell-James (915231490) has left the board |
| 07/02/2018 | JRW ACCOUNTANTS LIMITED (918751002) has left the board |
| 24/01/2018 | New Board Member Philip John Silk (912251240) Appointed |
| 25/07/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 03/09/2015 | Henry Angell-James (919924462) has left the board |
| 03/09/2015 | New Board Member Henry James Angell-James (915231490) Appointed |
| 19/08/2015 | Colin John Beasley (920001629) has left the board |
| 19/08/2015 | New Board Member Colin John Beasley (906549927) Appointed |
| 12/08/2015 | New Board Member Colin John Beasley (920001629) Appointed |
| 27/07/2015 | JRW ACCOUNTANTS LIMITED (919924461) has left the board |
| 27/07/2015 | New Company Secretary JRW ACCOUNTANTS LIMITED (918751002) Appointed |
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