GRAFTON MERCHANTING DISTRIBUTION LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GRAFTON MERCHANTING DISTRIBUTION LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GRAFTON MERCHANTING DISTRIBUTION LIMITED was incorporated 47 years ago on 07/07/1976 and has the registered number: 01267515. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAFTON MERCHANTING DISTRIBUTION LIMITED was incorporated 47 years ago on 07/07/1976 and has the registered number: 01267515. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAFTON MERCHANTING DISTRIBUTION LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TASKERGRANGE LIMITED (until 18/02/2010)
TASKERGRANGE LIMITED (until 18/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-03-17 | CURRENT | ||
| MR RICHARD BENVIE STURROCK | Sep 1938 | British | Director | RESIGNED | |
| PAMELA JOAN STURROCK | Apr 1944 | British | Director | RESIGNED | |
| MARTIN STUART STURROCK | Dec 1970 | British | Director | 1998-06-01 UNTIL 2008-03-17 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2008-03-17 UNTIL 2023-06-30 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2008-03-17 UNTIL 2013-09-09 | RESIGNED |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2008-03-17 UNTIL 2011-09-30 | RESIGNED |
| MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2008-03-17 UNTIL 2011-12-31 | RESIGNED |
| PAMELA JOAN STURROCK | Apr 1944 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Manhood Builders Merchants Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |