GRAFTONGATE BEAUMONT LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
GRAFTONGATE BEAUMONT LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Dissolved - no longer trading.
GRAFTONGATE BEAUMONT LIMITED was incorporated 14 years ago on 08/02/2010 and has the registered number: 07149278. The accounts status is DORMANT.
GRAFTONGATE BEAUMONT LIMITED was incorporated 14 years ago on 08/02/2010 and has the registered number: 07149278. The accounts status is DORMANT.
GRAFTONGATE BEAUMONT LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
THE OLD FORGE
HENLEY-IN-ARDEN
B95 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP JOHN SILK | Feb 1967 | British | Director | 2018-01-21 | CURRENT |
MR COLIN JOHN BEASLEY | May 1958 | British | Director | 2018-01-21 | CURRENT |
MR LEE TREVOR MAYTUM | Jan 1971 | British | Director | 2010-03-30 UNTIL 2016-08-25 | RESIGNED |
MR LEE TREVOR MAYTUM | Jan 1971 | British | Director | 2010-04-08 UNTIL 2010-04-08 | RESIGNED |
HENRY JAMES ANGELL JAMES | Apr 1963 | British | Director | 2010-02-08 UNTIL 2018-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghl Newco Limited | 2017-08-22 - 2017-08-22 | Birmingham | Ownership of shares 75 to 100 percent | |
Graftongate Holdings Limited | 2017-08-22 | Henley-In-Arden | Ownership of shares 75 to 100 percent | |
Graftongate Holdings Limited | 2017-02-08 - 2017-08-22 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-30 | 30-09-2022 | 100 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-01 | 30-09-2021 | 100 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-22 | 30-09-2020 | 100 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-27 | 30-09-2019 | 100 equity |