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 43 years ago on 29/03/1977 and has the registered number: 01305519. The accounts status is DORMANT and accounts are next due on .

GRAFTON GROUP IT SERVICES LIMITED - DORKING

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/04/2016

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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMB BUILDERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ENTERPRISE BUILDING SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BYZAK LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AMEY UTILITY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active FULL 99999 - Dormant Company
BABCOCK CAREERS GUIDANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACCORD ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ACCORD ENVIRONMENTAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMEY METERING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAPITAL CAREERS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ACCORD NETWORK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ACCORD LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACCORD LEASING LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
ACCORD CONSULTING SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BROPHY GROUNDS MAINTENANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DEBUT FREEHOLDS LIMITED FLINTSHIRE Active DORMANT 41202 - Construction of domestic buildings
ENTERPRISE (AOL) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY POWER SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BYZAK CONTRACTORS (SCOTLAND) LIMITED GLASGOW UNITED KINGDOM ... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YANNEDIS LIMITED DORKING Active DORMANT 74990 - Non-trading company
ZENE FINANCE LIMITED DORKING Active FULL 64999 - Financial intermediation not elsewhere classified
W.I.T. ENTERPRISES LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WITH STRENGTH AND GRACE LIMITED DORKING ENGLAND Active DORMANT 93199 - Other sports activities
AMEDI LTD DORKING ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
GIRARD PA SERVICES LIMITED DORKING UNITED KINGDOM Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
CULTRASTONE HOLDINGS LIMITED DORKING UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CULTRASTONE DEVELOPMENTS LIMITED DORKING UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GRATITUDE FESTIVAL LIMITED DORKING UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
SURREY HILLS SOLICITORS LLP DORKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied