GRAFTON GROUP IT SERVICES LIMITED - DORKING
Overview
GRAFTON GROUP IT SERVICES LIMITED is a Private Limited Company from DORKING and has the status: Dissolved - no longer trading.
GRAFTON GROUP IT SERVICES LIMITED was incorporated 47 years ago on 29/03/1977 and has the registered number: 01305519. The accounts status is DORMANT.
GRAFTON GROUP IT SERVICES LIMITED was incorporated 47 years ago on 29/03/1977 and has the registered number: 01305519. The accounts status is DORMANT.
GRAFTON GROUP IT SERVICES LIMITED - DORKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2013-09-09 | CURRENT |
| CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2014-08-18 | CURRENT |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-05-31 | CURRENT | ||
| PAMELA KATHLEEN HARRISON | Oct 1924 | British | Director | RESIGNED | |
| GEOFFREY GREEN | Nov 1932 | British | Director | RESIGNED | |
| MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2014-08-18 UNTIL 2016-05-05 | RESIGNED |
| CHRISTOPHER HUGH HARRISON | Aug 1951 | British | Director | RESIGNED | |
| JOLYON CHRISTOPHER DAVID INGHAM | Jul 1961 | British | Director | 2014-08-18 UNTIL 2016-12-31 | RESIGNED |
| VICTOR ANDREW PARSLEY | May 1945 | British | Director | RESIGNED | |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2002-05-31 UNTIL 2004-03-19 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2004-03-19 UNTIL 2013-09-09 | RESIGNED |
| MARTIN ROBERT KIRBY | Feb 1943 | British | Director | RESIGNED | |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2007-06-20 UNTIL 2011-09-30 | RESIGNED |
| MARK ANDREW OAKLEY | Nov 1958 | British | Secretary | 1998-09-18 UNTIL 2002-05-31 | RESIGNED |
| VICTOR ANDREW PARSLEY | May 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bmb Builders Merchants Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |