GRAFTON DISTRIBUTION LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GRAFTON DISTRIBUTION LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GRAFTON DISTRIBUTION LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02107406. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAFTON DISTRIBUTION LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02107406. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAFTON DISTRIBUTION LIMITED - BIRMINGHAM
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 | 31/12/2022 | 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:
J.S. JONES TIMBER & BUILDERS MERCHANTS LIMITED (until 18/02/2010)
J.S. JONES TIMBER & BUILDERS MERCHANTS LIMITED (until 18/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-03-28 | CURRENT | ||
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2008-03-28 UNTIL 2023-06-30 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2008-03-28 UNTIL 2012-08-13 | RESIGNED |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2008-03-28 UNTIL 2011-09-30 | RESIGNED |
| MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2008-03-28 UNTIL 2011-12-31 | RESIGNED |
| MR JOHN STEPHEN JONES JUNIOR | Nov 1962 | British | Director | RESIGNED | |
| MR JOHN STEPHEN JONES | Mar 1941 | British | Director | RESIGNED | |
| MRS SUZANNE PATRICIA GWYN | Apr 1964 | British | Director | 2002-03-20 UNTIL 2008-03-28 | RESIGNED |
| MR JOHN STEPHEN JONES JUNIOR | Nov 1962 | British | Secretary | RESIGNED | |
| MRS SUZANNE PATRICIA GWYN | Apr 1964 | British | Secretary | 2007-09-19 UNTIL 2008-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |