GRAFTON OPTICAL COMPANY LIMITED - BERKHAMSTED
| Company Profile | Company Filings |
Overview
GRAFTON OPTICAL COMPANY LIMITED is a Private Limited Company from BERKHAMSTED UNITED KINGDOM and has the status: Active.
GRAFTON OPTICAL COMPANY LIMITED was incorporated 70 years ago on 07/01/1954 and has the registered number: 00527806. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
GRAFTON OPTICAL COMPANY LIMITED was incorporated 70 years ago on 07/01/1954 and has the registered number: 00527806. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
GRAFTON OPTICAL COMPANY LIMITED - BERKHAMSTED
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 7 RIVER PARK INDUSTRIAL ESTATE
BERKHAMSTED
HP4 1HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN JOHN BOWLES | Feb 1951 | British | Director | CURRENT | |
| MALCOLM JOHN REDFEARN | British | Director | RESIGNED | ||
| ANNE CAROLE ROSSER | Sep 1951 | Secretary | 2004-12-16 UNTIL 2008-04-06 | RESIGNED | |
| MALCOLM JOHN REDFEARN | British | Secretary | RESIGNED | ||
| BETTINA NEWBERRY | Secretary | 2003-08-01 UNTIL 2004-12-09 | RESIGNED | ||
| PAMELA MARKHAM | Secretary | 1997-05-19 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian John Bowles | 2016-04-06 | 2/1951 | Berkhamsted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |